5440042026-09-045440042026-09-042026-09-04ResolutionOrAgendaDomain15440042026-09-04ResolutionOrAgendaDomain15440042026-09-042026-09-04ResolutionOrAgendaDomain25440042026-09-04ResolutionOrAgendaDomain25440042026-09-042026-09-04ResolutionOrAgendaDomain35440042026-09-04ResolutionOrAgendaDomain35440042026-09-042026-09-04ResolutionOrAgendaDomain45440042026-09-04ResolutionOrAgendaDomain45440042026-09-042026-09-04ResolutionOrAgendaDomain55440042026-09-04ResolutionOrAgendaDomain5xbrli:pureIRM ENERGY LIMITEDIRMENERGYNew2026-09-2917:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Tuesday2026-09-2917:00:00Deemed Venue Registered office of the Company5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Dr. Rajiv I. Modi (DIN: 01394558) as Director (Non-Executive Non-Independent), who retires by rotation, and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorRajiv I Modi013945582026-09-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Sorab S. Engineer & Co, Chartered Accountants (Firm Registration No. 110417W) as the Statutory Auditors of the Company.OthersStatutory AuditorsM/s. Sorab S. Engineer & Co2026-09-292031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.OthersCost AuditorsM/s Dalwadi & Associates2026-09-292027-09-30