IIRM Holdings India Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026.

Concurrently, the Company has implemented a trading blackout period in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's internal Code of Conduct for Prevention of Insider Trading. The trading window for all Designated Persons, Insiders/Connected Persons, and their Immediate Relatives has been closed and will remain closed until 48 hours after the declaration of the outcome of the board meeting.

The complete notice is also available on the company's official website at https://www.iirmholdings.in/investor/board-meeting-intimation-notices/.