Event Details

The 20th Annual General Meeting of the members of Indian Energy Exchange Limited was held on Wednesday, September 09, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Voting Results Summary

Total shareholders on record date: 1,440,105

Shareholders attending meeting: 352 public shareholders (via VC/OAVM), 0 promoters

Resolution 2: Dividend Declaration

Resolution Type: Ordinary

Purpose: To confirm payment of Interim Dividend of ₹1.50 per equity share and to approve and declare payment of Final Dividend of ₹2.00 per equity share for financial year ended March 31, 2026.

Promoter interest: No

Voting Results:

  • Total shares voted: 451,119,106 out of 891,692,735 outstanding shares (50.5913%)
  • Votes in favor: 451,016,244 (99.9772% of votes polled)
  • Votes against: 102,862 (0.0228% of votes polled)
  • Invalid/Abstained: 0

Breakdown by shareholder category:

  • Public Institutions: 402,518,404 shares held; 353,216,856 votes polled (87.7517%); 100% in favor
  • Public Non-Institutions: 489,174,331 shares held; 97,902,250 votes polled (20.0138%); 99.8949% in favor, 0.1051% against

Resolution 3: Director Appointment

Resolution Type: Ordinary

Purpose: To appoint Mr. Gautam Dalmia (DIN: 00009758) as Director, liable to retire by rotation.

Promoter interest: No

Voting Results:

  • Total shares voted: 451,070,741 out of 891,692,735 outstanding shares (50.5859%)
  • Votes in favor: 417,306,855 (92.5147% of votes polled)
  • Votes against: 33,763,886 (7.4853% of votes polled)
  • Invalid/Abstained: 0

Breakdown by shareholder category:

  • Public Institutions: 402,518,404 shares held; 353,170,670 votes polled (87.7403%); 90.4725% in favor, 9.5275% against
  • Public Non-Institutions: 489,174,331 shares held; 97,900,071 votes polled (20.0134%); 99.8821% in favor, 0.1179% against

Scrutinizer's Report Details

Scrutinizer: Ankit Jain, Company Secretary in practice (C.P. No. 26724) of M/s. Ankit J. & Associates

Appointment basis: Section 108 of the Companies Act, 2013, read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014

Process Details:

  • Cut-off date for voting rights: September 02, 2026
  • E-voting service provider: KFin Technologies Limited
  • Remote e-voting period: September 05, 2026 (9:00 AM IST) to September 08, 2026 (5:00 PM IST)
  • Votes unblocked: September 09, 2026 after AGM conclusion in presence of witnesses Ms. Aashi Jain and Mr. Shammy Kumar
  • Notice dispatch: Completed on August 14, 2026 through electronic mode
  • Advertisement published: August 18, 2026

Detailed Voting Results from Scrutinizer Report:

Item No. 1: Adoption of Financial Statements

  • Total votes cast: 45,072,0548 from 1,428 shareholders
  • Votes in favor: 45,072,0548 (99.98%)
  • Votes against: 105,194 (0.02%)
  • Resolution: Passed

Item No. 2: Dividend Declaration

  • Total votes cast: 45,101,6244 from 1,433 shareholders
  • Votes in favor: 45,101,6244 (99.98%)
  • Votes against: 102,862 (0.02%)
  • Resolution: Passed

Item No. 3: Director Appointment

  • Total votes cast: Not fully quantified in scrutinizer table
  • Votes in favor: 41,730,6855
  • Votes against: 3,376,3886
  • Resolution: Passed

Additional Information

  • Documents available on company website: www.iexindia.com
  • Documents available on KFin Technologies website: http://evoting.kfintech.com/
  • Company CIN: L74999DL2007PLC277039
  • All electronic data and records relating to e-voting handed over to Company Secretary for preservation