IRM Energy shareholders adopt FY26 financials at 11th AGM
- IRM Energy held its 11th AGM on September 29, 2026, via video conferencing
- Shareholders adopted audited financial statements for FY26
- Final dividend for FY26 declared and approved
- Dr. Rajiv I. Modi reappointed as Non-Executive Non-Independent Director
- M/s. Sorab S. Engineer & Co appointed as Statutory Auditors
*this image is generated using AI for illustrative purposes only.
IRM Energy Limited held its 11th Annual General Meeting on September 29, 2026, via video conferencing. Members adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
The meeting, conducted under SEBI Listing Regulations, saw the adoption of the Board of Directors' report and the Statutory Auditors' report. A final dividend on equity shares for FY26 was also declared, subject to shareholder approval as per the agenda items transacted.
Key resolutions passed
The following ordinary business items were transacted during the meeting:
| Item | Resolution Description | Type |
|---|---|---|
| 1 | Adoption of Audited Standalone and Consolidated Financial Statements for FY26 | Ordinary |
| 2 | Declaration of final dividend on equity shares for FY26 | Ordinary |
| 3 | Reappointment of Dr. Rajiv I. Modi as Non-Executive Non-Independent Director | Ordinary |
| 4 | Appointment of M/s. Sorab S. Engineer & Co as Statutory Auditors | Ordinary |
| 5 | Ratification of Cost Auditor remuneration for FY27 | Ordinary |
Dr. Rajiv I. Modi, Chairman of the Board, chaired the meeting. Mr. Amitabha Banerjee, Executive Director, and Mr. M. K. Sharma, Chief Executive Officer, addressed the members. The CEO presented an overview of the company's performance to the shareholders.
Voting and compliance details
Remote e-voting facilities were available from September 26, 2026, to September 28, 2026, for members recorded on the cut-off date of September 22, 2026. Additional voting opportunities were provided during the live session for attendees who had not cast their votes earlier.
The scrutinizer's report and detailed voting results will be disseminated to stock exchanges and published on the company's website within the stipulated timelines. The meeting concluded at 5:36 pm after members expressed their views and received responses from the management.
Historical Stock Returns for IRM Energy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.70% | -1.66% | -5.68% | +51.79% | -24.64% | -43.52% |
How will the appointment of M/s. Sorab S. Engineer & Co as statutory auditors influence IRM Energy's financial reporting transparency and compliance strategy for FY27?
What specific growth drivers did CEO M. K. Sharma highlight in his performance overview that are expected to impact IRM Energy's revenue trajectory in the coming fiscal year?
Given Dr. Rajiv I. Modi's reappointment, how might the board's governance structure evolve to support IRM Energy's long-term strategic objectives in the energy sector?
18
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
