IRM Energy will host a virtual investor and analyst meeting on Monday, September 28, 2026. The company disclosed the schedule in a filing with stock exchanges on September 16, 2026.

The interaction is part of the Bharat Connect Conference: Rising Stars by Arihant Capital. It is scheduled to take place from 11:00 am to 12:00 pm.

Meeting Details

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated that the schedule is indicative and subject to changes necessitated by unforeseen developments. No unpublished price sensitive information (UPSI) is intended to be discussed during the interaction.

IRM Energy secured approval from its equity shareholders and unsecured creditors for the proposed amalgamation with Enertech Distribution Management Private Limited. The meetings were held on September 12, 2026, following orders from the National Company Law Tribunal (NCLT), Ahmedabad Bench.

The company convened separate meetings for equity shareholders and unsecured creditors via video conferencing to vote on the Scheme of Amalgamation under Sections 230-232 of the Companies Act, 2013. Both resolutions were passed with requisite majorities, clearing a key regulatory hurdle for the transaction.

Voting Results

Equity shareholders voted overwhelmingly in favor of the scheme. Out of 41,059,677 total shares held by shareholders on the record date of September 5, 2026, 31,706,913 votes were polled, representing a 77.22% participation rate.

The promoter group cast all its votes in favor. Among public non-institutional shareholders, support stood at 99.99%, with only 295 votes cast against the resolution.

Creditor Approval

Unsecured creditors also unanimously approved the scheme. A total of 36 creditors participated in the voting process. The value of votes cast in favor amounted to ₹117.65 crore, representing 100% of the valid votes polled. No votes were recorded against the resolution.

Procedural Details

Mr. Sanjiv Dutt, appointed as Chairperson by the NCLT, chaired both meetings. Remote e-voting was conducted through MUFG Intime India Private Limited from September 9, 2026, to September 11, 2026. CA Sehmil Devdiwala served as the scrutinizer for both meetings, confirming that the resolutions were passed in excess of the requisite majority for shareholders and unanimously for creditors.

The next step involves submitting the voting results to the NCLT for final sanction of the amalgamation scheme.