5440262026-09-025440262026-09-022026-09-02ResolutionOrAgendaDomain15440262026-09-02ResolutionOrAgendaDomain15440262026-09-022026-09-02ResolutionOrAgendaDomain25440262026-09-02ResolutionOrAgendaDomain25440262026-09-022026-09-02ResolutionOrAgendaDomain35440262026-09-02ResolutionOrAgendaDomain35440262026-09-022026-09-02ResolutionOrAgendaDomain45440262026-09-02ResolutionOrAgendaDomain45440262026-09-022026-09-02ResolutionOrAgendaDomain55440262026-09-02ResolutionOrAgendaDomain55440262026-09-022026-09-02ResolutionOrAgendaDomain65440262026-09-02ResolutionOrAgendaDomain65440262026-09-022026-09-02ResolutionOrAgendaDomain75440262026-09-02ResolutionOrAgendaDomain7xbrli:pureINDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITEDIREDANew2026-09-2912:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Tuesday2026-09-2912:30:00Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors, Auditors and the Comments of the Comptroller & Auditor General of India thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the Interim Dividend declared and paid for the financial year 2025-26 and to declare the Final Dividend for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Padam Lal Negi (DIN: 10041387), Director (Government Nominee), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorShri Padam Lal Negi100413872023-02-072026-11-30Ordinary ResolutionOthersOthersTo fix the remuneration of the Statutory Auditors for the financial year 2026-27To authorize the Board of Directors of the Company to fix the remuneration of Statutory Auditors as appointed by the Comptroller and Auditor General of India for the financial year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Javvadi Venkata Naga Subramanyam (DIN: 07935156) as a Director (Government Nominee) of the Company.Non-Executive - Nominee DirectorShri Javvadi Venkata Naga Subramanyam079351562026-07-242040-02-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Manoneet Dalal (DIN: 10059661) as Non-Official Director (Independent Director) of the Company.Non-Executive - Independent DirectorShri Manoneet Dalal100596612026-08-182029-08-171Ordinary ResolutionOthersOthersRatificationTo ratify the remuneration of the Cost Auditor for the Financial Year 2026-27.