IRM Energy Ltd

IRM Energy Ltd has issued a notice for its 11th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 05:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice, sent electronically to members, includes details on resolutions to be discussed. The company has facilitated remote e-voting and e-voting during the AGM. E-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. (IST) and conclude on Monday, September 28, 2026, at 5:00 p.m. (IST). The AGM notice is also available on the company's website, www.irmenergy.com. Key agenda items include the approval of standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Several ordinary resolutions are proposed, covering the adoption of financial statements, declaration of dividend, appointment of directors, and appointment of statutory auditors.

IRM Energy Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is an integral part of the company's Annual Report, details its operations, employee data, and corporate governance. The company's primary business activity is the distribution of natural gas, with 99.24% of its revenue derived from the sale of Piped Natural Gas (PNG) and Compressed Natural Gas (CNG). The BRSR is available on the company's website and details disclosures on a standalone basis. The report also includes information on employee demographics and management structure.

IRM Energy Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the notice for the 11th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company is offering remote e-voting from September 26 to September 28, 2026. The cut-off date for voting rights is September 22, 2026. The Annual Report is also available on the company's website.

IRM Energy Ltd has submitted the Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CRISIL Ratings Limited, details the utilization of proceeds from the company's Initial Public Offer (IPO). The filing confirms that there were no deviations from the objects of the issue. The IPO, which was a public offer of equity shares, raised fresh issuance of ₹5,449.96 million, with net proceeds of ₹4,957.59 million being monitored. The report is in compliance with SEBI regulations.

IRM Energy Ltd announced a change in its Chief Financial Officer (CFO) role. Mr. Arunkumar Saluru relinquished his position as CFO and Key Managerial Personnel (KMP) effective August 13, 2026, to take on a new role as Vice President Finance & Accounts. Concurrently, the Board of Directors approved the appointment of Mr. Ashish Maheshwari as the new CFO and KMP, effective August 14, 2026. Mr. Maheshwari brings over 16 years of experience in corporate finance, project finance, and strategy, having previously worked with Adani Group, Kalpataru Group, and Reliance ADAG Group. The company also authorized Mr. Maheshwari and other KMPs to determine and disclose material information to stock exchanges.

IRM Energy Ltd announced a change in its Chief Financial Officer (CFO) role. Mr. Arunkumar Saluru relinquished his position as CFO and Key Managerial Personnel (KMP) effective August 13, 2026, to take on a new role as Vice President Finance & Accounts. Concurrently, the Board of Directors approved the appointment of Mr. Ashish Maheshwari as the new CFO and KMP, effective August 14, 2026. Mr. Maheshwari brings over 16 years of experience in corporate finance, project finance, and strategy, having previously worked with Adani Group, Kalpataru Group, and Reliance ADAG Group. The company also authorized Mr. Maheshwari and other KMPs to determine the materiality of information for disclosures.

IRM Energy Ltd announced a change in its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mr. Arunkumar Saluru relinquished his position effective August 13, 2026, and will transition to Vice President Finance & Accounts. Mr. Ashish Maheshwari has been appointed as the new CFO and KMP, effective August 14, 2026. Mr. Maheshwari brings over 16 years of experience in corporate finance and has held positions in prominent groups like Adani and Reliance ADAG. Additionally, the company has authorized Mr. Maheshwari, along with other key personnel, to determine the materiality of events and make disclosures to stock exchanges as per SEBI regulations.

IRM Energy Ltd announced a change in its Chief Financial Officer role. Mr. Arunkumar Saluru relinquished his position as CFO and Key Managerial Personnel, effective August 13, 2026. Concurrently, the Board of Directors approved the appointment of Mr. Ashish Maheshwari as the new CFO and KMP, effective August 14, 2026. Mr. Maheshwari brings over 16 years of experience in corporate finance, project finance, and strategy, having previously worked with groups like Adani and Kalpataru. The company also authorized Mr. Maheshwari and other KMPs to determine and disclose material events.

IRM Energy Ltd has announced a court-convened meeting of its equity shareholders scheduled for Saturday, September 12, 2026, at 10:30 a.m. IST. The meeting will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). This meeting is a crucial step in the proposed amalgamation of Enertech Distribution Management Private Limited with IRM Energy Limited, as per the orders of the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench. Shareholders will vote on the Scheme of Amalgamation. The cut-off date for determining eligibility for remote e-voting and attending the meeting is Saturday, September 05, 2026. Remote e-voting will be open from Wednesday, September 09, 2026, 9:00 a.m. IST to Friday, September 11, 2026, 5:00 p.m. IST. The notice and explanatory statement are available on the company's website.

IRM Energy Ltd has announced a court-convened meeting for its Unsecured Creditors on September 12, 2026, at 12:30 p.m. IST, to approve a Scheme of Amalgamation. This scheme involves the amalgamation of Enertech Distribution Management Private Limited with IRM Energy Limited, as per the orders of the NCLT Ahmedabad. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key dates include a cut-off for remote e-voting on September 5, 2026, with e-voting open from September 9 to September 11, 2026. The notice and explanatory statement are available on the company's website.