The Board meeting is scheduled to be held on Thursday, August 06, 2026. The primary agenda for the meeting is to consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
In continuation of a previous intimation dated June 29, 2026, and in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the "Trading Window" for dealing in the company's securities remains closed.
The trading window closure applies to all Designated Persons and their immediate relatives. It was officially closed from Wednesday, July 01, 2026. The trading window will be reopened after the expiry of 48 hours from the declaration of the aforementioned financial results to the public.
The disclosure was signed by Akshit Nandkishor Soni, Company Secretary & Compliance Officer of IRM Energy Limited, on July 27, 2026, at 17:39:51 IST.