Indian Energy Exchange Limited has informed the Exchange about Copy of Newspaper Publication of Public Notice of 19th Annual General Meeting of Indian Energy Exchange Limited.
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Indian Energy Exchange Limited (IEX) has informed exchanges about publishing a public notice for its 19th Annual General Meeting (AGM) in Business Standard (English and Hindi) on August 15, 2025. The AGM is scheduled for Thursday, September 11, 2025 at 12:00 noon IST and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Shareholders can vote remotely through KFin Technologies, with the e-voting window opening September 8, 2025 and the cut-off date set for September 4, 2025. The notice also reminds shareholders that a final dividend of Rs. 1.50 per equity share (face value Re. 1) for FY 2024-25 is pending shareholder approval at the AGM, with the record date already fixed as May 16, 2025. Shareholders holding shares in physical form are urged to update PAN, KYC, and nomination details to avoid withholding of dividends.
This is a routine compliance filing regarding the AGM notice — no new business decision is being announced. Investors should note the September 11 AGM date and the Rs. 1.50 final dividend subject to shareholder approval, which is mildly positive for income-seeking shareholders. Physical share holders risk having dividends withheld if their KYC details are not updated.