Indian Energy Exchange will host a one-on-one meeting with Ambit Pvt Ltd in Noida on August 18, 2026. The disclosure was made pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated that no unpublished price-sensitive information pertaining to the entity is proposed to be shared during the interaction. The schedule is subject to change due to exigencies on the part of institutional investors or the company.

Meeting Details

Vineet Harlalka, CFO, Company Secretary & Compliance Officer, signed the intimation dated August 17, 2026. The information is also available on the company’s website.

Indian Energy Exchange has scheduled its 20th Annual General Meeting (AGM) for Wednesday, September 9, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The Board of Directors recommended a final dividend of ₹2 per equity share of face value ₹1 each for the financial year ended March 31, 2026. This recommendation is subject to approval by shareholders at the ensuing AGM. If approved, the dividend will be paid within 30 days of declaration.

Key Dates and Logistics

The record date for determining shareholder eligibility for the final dividend is Friday, May 15, 2026. The remote e-voting period commences on Saturday, September 5, 2026, with a cut-off date of Wednesday, September 2, 2026, for holding shares to vote.

Compliance and Tax Details

Shareholders holding physical securities must update their PAN, KYC details, and nomination to receive dividends. As per SEBI mandates effective April 1, 2024, dividends for non-KYC compliant folios as on the record date will be withheld until compliance is completed.

The company will deduct Tax at Source (TDS) from the final dividend as per the Income Tax Act, 2025. Shareholders are requested to furnish prescribed documents via the RTA portal or email by Friday, August 21, 2026, to ensure correct TDS application. A special window for transfer-cum-dematerialisation of eligible physical securities remains open from February 5, 2026, to February 4, 2027.