IRM Energy Ltd

IRM Energy Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct for preventing insider trading. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This measure is standard practice to ensure fair disclosure of financial information.

IRM Energy Ltd has appointed Mr. Ashish Maheshwari as Director of Finance (Non-Board Member), designated as Director-Finance and categorized as Senior Management Personnel. The appointment is effective from June 12, 2026. Mr. Maheshwari brings over 16 years of experience in corporate finance, project finance, treasury, and financial planning, with a background in the infrastructure, power, and renewable energy sectors. He is a qualified Chartered Accountant, Company Secretary, and Law Graduate, with prior experience at Adani Group, Kalpataru Group, and Reliance ADAG Group. This appointment is in line with SEBI Listing Regulations.

IRM Energy Ltd has released the Monitoring Agency Report by CRISIL Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds. The report, dated May 12, 2026, confirms no deviations from the stated objectives of the IPO. The initial public offering (IPO) of equity shares occurred between October 18, 2023, and October 20, 2023, with a fresh issuance of ₹5,449.96 million, and net proceeds of ₹4,957.59 million being monitored by Crisil Ratings.

IRM Energy Ltd's board approved the appointment of M/s Dalwadi & Associates as the Cost Auditor for the financial year 2026-27, following the recommendation of the Audit Committee. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹1.5 per equity share (15%) subject to shareholder approval. The meeting concluded at 08:47 P.M. (IST).

IRM Energy Ltd's Board of Directors has recommended a final dividend of ₹1.50 per equity share (15%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid to shareholders on a record date to be fixed by the Board. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s Dalwadi & Associates as the Cost Auditor for FY 2026-27.

IRM Energy Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the statutory auditors. A final dividend of ₹1.5 per equity share (15%) was recommended, subject to shareholder approval. M/s Dalwadi & Associates were appointed as Cost Auditor for FY 2026-27. The board meeting concluded at 08:47 P.M. (IST).

IRM Energy Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.5 per equity share (15%) subject to shareholder approval. The board also approved the appointment of M/s Dalwadi & Associates as Cost Auditor for FY 2026-27. The Statutory Auditors, M/s. Mukesh M. Shah & Co., issued an unmodified opinion on the audited financial results.

IRM Energy Ltd announced the resignation of Mr. Budhram Siyag, Chief Manager - GA Head (Banaskantha) and Senior Management Personnel (SMP), effective from the close of business hours on May 04, 2026, due to personal reasons. The company has complied with Regulation 30 of the SEBI Listing Regulations by disclosing the details of the resignation and enclosing the resignation letter.

IRM Energy Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares, if any, for the financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

IRM Energy Ltd has announced a Board of Directors meeting scheduled for May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.