Please find attached the proceedings of the 32nd Annual General Meeting.
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IIRM Holdings India Limited held its 32nd AGM on September 27, 2025, via video conferencing, from 4:00 PM to 4:45 PM IST, with 50 members attending. Chairman and Managing Director Mr. Vurakaranam Rama Krishna chaired the meeting, where all directors were present except Ms. Deepali Anantha Rao (Non-Executive Director), who expressed her inability to attend. Three business items were considered: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Ms. Deepali Ananth Rao (Non-Executive Non-Independent Director) as a director retiring by rotation; and appointment of Mr. Hemang Satra as Secretarial Auditors of the Company. Remote e-voting was conducted from September 24 to September 26, 2025, with e-voting also made available during the AGM. All resolutions are deemed passed subject to receipt of requisite majority, with voting results to be declared within two working days and submitted to stock exchanges.
This is a routine procedural filing with no material surprises for shareholders. The key items are standard annual business — approving last year's financials, re-appointing a rotating director, and appointing a new secretarial auditor. No dividend, fundraising, or strategic announcements were made; results are still pending but resolutions are presumed approved. Short-term stock price impact is unlikely.