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Awaiting price reaction for this filing.
IIRM Holdings India Ltd held its 32nd Annual General Meeting on September 27, 2025, via video conferencing from 4:00 PM to 4:45 PM. All three resolutions on the agenda were approved unanimously, with 100% of votes in favour and zero votes against. These resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) appointment of Ms. Deepali Anantha Rao as a director liable to retire by rotation, and (3) appointment of secretarial auditors. Out of 1,430 total shareholders on the record date, only 50 attended via VC, and 4.25 crore votes were polled — about 62.3% of the 6.81 crore outstanding shares. The promoter group polled 99.35% of their holding, while public non-institutions polled about 11.6%.
This is a routine regulatory disclosure — all resolutions were routine in nature and passed with full shareholder support, so there is no expected material impact on the stock price or shareholder value.