This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of IRM Energy Limited will hold a meeting on Friday, October 30, 2026. The primary agenda of this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
In continuation of a previous intimation dated September 28, 2026, the company confirms that the "Trading Window" for dealing in the company's securities by Designated Persons and their immediate relatives remains closed. The closure began on Thursday, October 1, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading. The trading window will reopen 48 hours after the declaration of the aforementioned financial results.
The letter was digitally signed by Akshit Nandkishor Soni, who holds the position of Company Secretary & Compliance Officer for IRM Energy Limited.