Announced Fri, 28 Aug · 17:00 IST

33rd AGM results: all 9 resolutions passed with 100% votes in favour

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

IIRM Holdings held its 33rd AGM on Aug 27, 2026 via video conferencing. All 9 resolutions passed with 100% votes in favour and zero against. Key items approved: FY26 audited financial statements, preferential issue of equity shares and convertible warrants on private placement basis, sale or disposal of material subsidiary assets, amendment to Articles of Association, CMD remuneration for Mr Vurakaranam Ramakrishna, and three director appointments. About 4.67 crore shares were polled, representing 68.55 percent of outstanding shares.

Likely market impact

Preferential share and warrant issues may dilute existing shareholders; subsidiary asset sale and AoA amendment signal restructuring.