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.

Indian Energy Exchange has appointed Alok Kumar Jha as Head-Business Development (Senior Vice President), effective August 13, 2026. The exchange disclosed the appointment to the Bombay Stock Exchange and National Stock Exchange under Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Jha joins the company as a Senior Management Personnel on a full-time employment basis. The appointment aims to leverage his extensive experience in business strategy, project development, and sales within the energy and infrastructure sectors.

Appointment Details

The key details of the appointment are outlined below:

Professional Profile

Jha brings over 29 years of experience across the energy, renewable energy, power, and transportation sectors. His previous leadership roles include positions at INOX Wind, GE Power, Alstom Transport, and Bombardier Transport India.

His expertise covers:

• Business strategy and project development
• Sales and operations management
• Joint venture management
• Large-scale infrastructure projects

Jhas career includes leading business turnarounds and driving growth in renewable energy businesses such as wind, solar, battery energy storage systems, and green hydrogen. He also played a pivotal role in landmark railway, power, and nuclear energy initiatives, including technology transfer and localization programs.

He holds an MBA from the Faculty of Management Studies, University of Delhi, and a Bachelor’s degree in Chemical Engineering from B.I.T. Sindri. Additionally, he completed the Executive Leadership Program from INSEAD in Paris and Singapore.