Key Details

  • The 28th Annual General Meeting is scheduled for Tuesday, September 22, 2026, at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means
  • The disclosure is being made in compliance with Regulation 36(1)(b) of SEBI LODR Regulations
  • The company is providing a weblink to access the Integrated Annual Report for shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agents/Depository Participants

Web Access Information

The Notice and Annual Report can be accessed through the following path:

  • Web link: https://www.irb.co.in/home/shareholders-meetings/
  • Path: www.irb.co.in → Investor's Relation → Shareholders Meetings/Postal Ballot → Annual Reports

Shareholder Instructions

  • Shareholders holding shares in electronic form must approach their respective Depository Participant to register email addresses
  • Physical shareholders should contact the RTA, M/s. KFin Technologies Limited at Selenium Tower-B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032, Telangana
  • KYC compliance is mandatory for receiving dividends directly into bank accounts