Key Dates

  • Board Meeting Date: Friday, May 29, 2026.
  • Previous Intimation Date: May 23, 2026.
  • Trading Window Closure Period: From April 1, 2026, until 48 hours after the declaration of the financial results.
  • Trading Window Closure Intimation Date: March 26, 2026.
  • Period Ended: March 31, 2026 (Quarter and Financial Year).

Agenda for Board Meeting

The Board of Directors will consider and approve the following items:

1. Audited financial results (Standalone) for the quarter and year ended March 31, 2026.

2. Audited financial results (Consolidated) for the quarter and year ended March 31, 2026.

3. Audited financial statements (Standalone) for the year ended March 31, 2026.

4. Audited financial statements (Consolidated) for the year ended March 31, 2026.

5. Consider and recommend a final dividend, if any, on the equity shares for the Financial Year 2025-26.

Financial Impact

Financial impact of the potential dividend is not quantified in the disclosure. The results themselves are pending board approval.

Other Details

  • Company Secretary: Ekta Madan
  • Symbol (NSE): IREDA