Please find attached Notice of 32nd AGM.
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IIRM Holdings India Limited (formerly Sudev Industries Limited) has notified its 32nd AGM to be held on Saturday, September 27, 2025, at 4:00 PM via Video Conferencing. Three resolutions are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Deepali Anantha Rao (DIN: 07774254), Non-Executive Non-Independent Director, who retires by rotation; and (3) appointment of Mr. Hemang Satra of Hemang Satra & Associates as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030) at a fee of ₹75,000 per annum plus taxes. The cut-off date for e-voting eligibility is September 20, 2025, and remote e-voting runs from September 24 (9:00 AM) to September 26, 2025 (5:00 PM) via NSDL. Shareholders must hold shares in demat form or update KYC details to participate.
This is a routine AGM notice with no major corporate action. Shareholders should note the e-voting dates and ensure their email/KYC is updated to receive the notice and cast votes. The appointment of a new Secretarial Auditor and director re-appointment are standard governance items with no material impact on share price expected.