IREDA board to consider FY26 results, dividend on May 29

Indian Renewable Energy Development Agency Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held to consider and approve the audited financial results and financial statements for the quarter and fiscal year ended March 31, 2026. The results will cover both standalone and consolidated figures. Additionally, the Board will consider and recommend the final dividend, if any, on the equity shares of the company for the Financial Year 2025-26.

Agenda for the Meeting

The primary agenda items include the approval of the audited financial results for the fourth quarter and the full fiscal year ending March 31, 2026. The board will review the standalone and consolidated financial statements of the company. Pursuant to Regulation 29(1) of the SEBI LODR Regulations 2015, the directors will also evaluate the proposal for a final dividend for the fiscal year.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since April 01, 2026. This closure will remain in effect until 48 hours after the declaration of the audited financial results. The intimation regarding this closure was previously communicated to the stock exchanges on March 26, 2026.

Key Details	Information
Meeting Date	May 29, 2026
Financial Period	Quarter and Year ended March 31, 2026
Agenda	Financial Results, Final Dividend
Trading Window Closure	From April 01, 2026
Trading Window Reopens	48 hours after result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.89%	+0.30%	+0.12%	-10.66%	-25.09%	+115.02%

IREDA has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 09, 2026.

Regulatory Compliance Framework

The submission fulfills mandatory reporting requirements under SEBI regulations for dematerialization and rematerialization activities. The certificate covers both equity shares and bonds/debentures managed by the company's appointed registrar and share transfer agents.

Share Transfer Agent Activities

The quarterly report includes confirmations from multiple agencies handling different securities:

Service Provider	Securities Handled	Activity Summary
MUFG Intime India Private Limited	Equity Shares	No dematerialization/rematerialization requests received
MUFG Intime India Private Limited	Bonds/Debentures	Standard processing and confirmation procedures followed
KFin Technologies Limited	Bonds/Debentures	4 dematerialization requests processed, 0 rejected
RCMC Share Registry Pvt. Ltd.	Bonds	No dematerialization/rematerialization requests received

Dematerialization Activity Summary

KFin Technologies Limited reported specific activity during the quarter ended March 31, 2026:

Transaction Type	Requests Received	Requests Processed	Requests Rejected
Dematerialization	4	4	0
Re-materialization	0	0	0

Compliance Confirmations

All registrar and share transfer agents confirmed adherence to prescribed timelines and verification procedures. The agencies verified that:

Securities received for dematerialization were properly confirmed to depositories
Security certificates were mutilated and cancelled after due verification
Depository names were substituted in the register of members within prescribed timelines
All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Information

The certificate was signed by Company Secretary Ekta Madan and filed with copies sent to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The company maintains its registered office at India Habitat Centre, Lodhi Road, New Delhi, with corporate office at August Kranti Bhawan, Bhikaji Cama Place, New Delhi.