IRM Energy Limited has submitted the Exchange a copy Srutinizers report of 10th Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
IRMENERGY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IRM Energy Limited held its 10th AGM on September 25, 2025 via video conferencing, where all 5 resolutions were passed with overwhelming shareholder approval. Total votes polled stood at 3.22 crore shares (78.49% of outstanding equity), with each resolution receiving approximately 99.99% votes in favour and only 49–594 votes against. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend, re-appointment of Mr. Badri Mahapatra as Non-Executive Non-Independent Director, appointment of M/s Manoj Hurkat & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration for FY ending March 31, 2026. The Scrutinizer, CS Manoj Hurkat, confirmed the validity of the remote e-voting and e-voting conducted during the AGM.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence. The approval of the final dividend declaration is a direct positive for shareholders, while the routine nature of the other approvals suggests no governance concerns for investors.