ENERGY DEVELOPMENT COMPANY LTD.

Energy Development Company Ltd will hold its 31st Annual General Meeting (AGM) on Saturday, September 26, 2026, at 12:30 PM at its Registered Office in Kodagu, Karnataka. The meeting will be conducted in a hybrid mode, allowing participation via video conferencing or other audio-visual means. The Register of Members and Share Transfer Books will be closed from September 21 to September 26, 2026, for the AGM. Key agenda items include adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-2026, appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditors for FY 2026-2027.

Energy Development Company Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026. The company has also released its Annual Report & Accounts for the fiscal year 2025-2026. This report includes detailed financial statements, management discussion, corporate governance reports, and auditor's certificates. The AGM will be held at the Harangi Hydro Electric Project in Kodagu, Karnataka. The annual report and notice of the AGM are available on the company's corporate website.

Energy Development Company Limited announced its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results during a meeting held on August 10, 2026. The results were accompanied by Auditors’ Review Reports. The filing also highlighted several areas of concern identified by the auditors, including potential impairment in investments and loans to subsidiaries, and doubtful trade receivables, which may have understated the reported loss.

Energy Development Company Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated un-audited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for designated employees, directors, and promoters has been closed from July 1, 2026, until further notice.

Energy Development Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1st, 2026, and applies to all Designated Employees, their Immediate Relatives, Directors, and Promoters. The trading window will reopen 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Energy Development Company Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for designated employees, their relatives, directors, and promoters has been closed since April 1, 2026.

Energy Development Company Ltd has announced the closure of its Trading Window for all Designated Employees, their Immediate Relatives, Directors, and Promoters, effective from 01st April, 2026. The Trading Window will reopen 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2026 to the Stock Exchanges.

The Board of Directors of Energy Development Company Ltd approved the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. However, the independent auditors have expressed concerns regarding the fair preparation of the statement due to several significant matters, which may have a material impact on the financial results. These matters include issues with repayment and recoverable amounts of loans, impairment in the value of investments, outstanding balances, and tax demands.

Energy Development Company Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2025. The trading window for dealing in the shares of the company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from January 1, 2026.

Energy Development Company Ltd has announced the closure of the 'Trading Window' for dealing in the securities of the company for all Designated Employees, their Immediate Relatives, Directors, and Promoters. The closure will be effective from 01st January, 2026. The Trading Window will reopen 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 to the Stock Exchanges.