Key Details
- AGM Date: Thursday, August 27, 2026
- AGM Time: 4:00 PM (IST)
- Meeting Format: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Board Approval
The Board of Directors approved the AGM date at its meeting held on July 31, 2026. The meeting format is in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.
Document Circulation
The Notice convening the AGM along with the Annual Report for the financial year 2025–26 will be circulated to shareholders and submitted to the stock exchanges in due course.
Additional Information
The disclosure is signed by Vempala Sri Lakshmi, Company Secretary & Compliance Officer (Membership No. F9950). The information is also available on the company's website at https://www.iirmholdings.in/investor/other-information-disclosures/.