IRM Energy has scheduled its 11th Annual General Meeting (AGM) for Tuesday, September 29, 2026, to transact ordinary and special business. The meeting will be held through Video Conferencing or Other Audio-Visual Means, with remote e-voting commencing on Saturday, September 26, 2026.

Key Agenda Items

The Board of Directors recommends several resolutions for shareholder approval during the meeting:

• Final Dividend: Declaration of a final dividend of ₹1.50 per fully paid-up equity share of face value ₹10 each for the financial year ended March 31, 2026 (FY26). This represents a 15% dividend payout. The record date is fixed for Friday, September 11, 2026.
• Director Reappointment: Reappointment of Dr Rajiv I Modi as Non-Executive Non-Independent Director, who retires by rotation. Dr Modi holds a 14.26% stake in the company on behalf of the IRM Trust.
• Statutory Auditor Appointment: Appointment of M/s Sorab S Engineer & Co as Statutory Auditors for a five-year term from the conclusion of this AGM until the 16th AGM. The proposed remuneration for FY27 is ₹22 lakh, excluding taxes and out-of-pocket expenses. This replaces M/s Mukesh M Shah & Co, whose two consecutive terms conclude after this AGM.
• Cost Auditor Remuneration: Ratification of remuneration for M/s Dalwadi & Associates, Cost Accountants, at ₹1.50 lakh plus applicable taxes for the audit of cost records for the financial year ending March 31, 2027.

Voting and Meeting Details

Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote. Remote e-voting will end on Monday, September 28, 2026, at 5:00 pm. Members can also vote electronically during the AGM if they have not cast their votes remotely.

Dividend payments will be processed only in electronic mode, in compliance with SEBI Listing Regulations. Shareholders are advised to update their bank details and KYC information with their Depository Participants to ensure timely receipt of dividends.

IRM Energy has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ending March 31, 2026. The filing details the company’s operational footprint across four states and its commitment to environmental and social governance standards.

The company operates 150 CNG stations, including two L-CNG facilities, alongside five city gate stations. Its business activities are heavily concentrated in the distribution of gaseous fuels, which accounted for 99.24% of total turnover in FY26.

Safety and Training

IRM Energy reported a Zero Lost Time Injury (LTI) frequency rate for both employees and workers during FY26. The company achieved 100% coverage of its workforce in health and safety training programs. This included 605 training sessions for workers focusing on site safety, CNG operations, and emergency handling.

Environmental Impact

The company recorded total greenhouse gas emissions of 3,453.78 metric tonnes of CO2 equivalent for Scope 1 and 11,419.86 metric tonnes for Scope 2 in FY26. Combined emission intensity per rupee of turnover decreased to 9.85 from 14.68 in the prior year.

Water consumption remained stable at 5,715 kilolitres, primarily for domestic use. The company generated 8.15 metric tonnes of hazardous waste, all of which was recycled through authorized vendors.

What the Numbers Show

The divergence between rising absolute energy consumption and falling emission intensity per rupee of turnover suggests improved operational efficiency relative to revenue growth. While total energy consumed increased to 133,300.98 units from 127,935.83 units in FY25, the intensity metric dropped significantly, indicating that revenue expansion outpaced energy usage growth.

Governance and Stakeholders

The board comprises ten directors, with one female representation (10%). No complaints regarding sexual harassment or discrimination were reported. Customer grievances totalled 7,966, with 234 pending resolution at year-end. The company maintains a robust anti-bribery policy and conducted no independent external assessments of its policies during the period.