IIRM Holdings India Limited shareholders approved all nine resolutions at the company’s 33rd annual general meeting held on August 27, 2026. The meeting was conducted through video conferencing and other audio-visual means.

All ordinary and special resolutions passed with the requisite majority. The agenda included adopting the audited financial statements for the fiscal year ended March 31, 2026, appointing new directors, and approving managerial remuneration.

Key Resolutions Passed

The voting results, scrutinized by Hemang Satra & Associates, show unanimous support from participating members across all items. The key outcomes include:

• Adoption of standalone and consolidated audited financial statements for FY26.
• Reappointment of Mr. Rama Mohana Rao Bandlamudi as a director retiring by rotation.
• Appointment of Mr. Hithendra Karadathodi Ramachandran and Mr. Sathya Pramod Nagaraj as directors.
• Approval of managerial remuneration for Chairman and Managing Director Mr. Vurakaranam Ramakrishna.
• Authorization for the sale, disposal, or lease of assets of material subsidiaries.
• Approval for preferential issue and allotment of equity shares and convertible warrants on a private placement basis.
• Amendment to the Articles of Association.

Voting Details

The record date for identifying eligible members was August 20, 2026. Remote e-voting commenced on August 24, 2026, and concluded on August 26, 2026. A total of 55 members voted in favor of the non-conflict resolutions, casting approximately 46.7 million votes. No votes were cast against any resolution.

For the special resolution regarding managerial remuneration, where the promoter group was interested, 49 public non-institutional members voted in favor, casting over 7.2 million votes. Promoter group members abstained from voting on this specific item as per regulatory requirements.

IIRM Holdings India Limited disclosed the post-issue shareholding percentages for its preferential allotment of equity shares and fully convertible warrants. The company issued a Regulation 30 update on August 28, 2026, to rectify an inadvertent omission in earlier filings.

The disclosure follows the 33rd Annual General Meeting held on August 27, 2026, where shareholders approved the private placement. The company noted that the post-issue percentage details were missing from the AGM Notice dated July 31, 2026, and the Corrigendum dated August 13, 2026.

Preferential Allotment Details

The company approved the preferential issue of 15,70,352 fully paid-up equity shares and 88,98,657 fully convertible warrants. The post-issue shareholding percentages are calculated on a fully diluted basis, assuming the conversion or exercise of all warrants.

All proposed allottees fall under the Non-Promoter category. Their pre-issue shareholding was nil.

AGM Resolutions and Governance

Shareholders at the AGM also approved several other key resolutions. These included the sale, disposal, or lease of assets of material subsidiaries, managerial remuneration for the Chairman and Managing Director, and amendments to the Articles of Association.

The meeting saw the appointment of Hithendra Karadathodi Ramachandran and Sathya Pramod Nagaraj as directors. Rama Mohana Rao Bandlamudi was appointed as a director retiring by rotation. The audited financial statements for FY26 were adopted.

Hemang Satra served as the Scrutinizer for the e-voting process, which ran from August 24 to August 26, 2026. Statutory Auditors M/s. Seshachalam & Co., represented by Partner U.S.N.V.R.C. Prabhu, confirmed no adverse comments in the Auditor’s Report.