Indian Renewable Energy Development Agency Ltd

AGM details

• AGM held on 29-09-2026 from 12:30 PM to 01:54 PM via VC/OAVM.
• Record date 22-09-2026; total shareholders on record 2,468,991.

Key resolutions

• Receive, consider, and adopt the audited financial statements for year ended 31 March 2026.
• Declare interim dividend and final dividend for FY 2025-26.
• Re-appoint Padam Lal Negi as Director by rotation.
• Authorize the statutory auditors to fix remuneration for FY 2026-27.
• Appoint Government-nominated Director to the Board.
• Appoint Manoneet Dalal as Independent Director.
• Ratify remuneration of Cost Auditor for FY 2026-27.

Voting results

• All seven resolutions passed with requisite majority per Scrutinizer report.
• No significant dissent reported.

Dividend details

• Dividend declared: interim and final dividend for FY 2025-26.

Director changes

• Padam Lal Negi re-appointed by rotation.
• Government-nominated Director appointed to the Board.
• Independent Director Manoneet Dalal appointed.

Auditor remuneration

• Remuneration of Statutory Auditors for FY 2026-27 to be fixed.
• Remuneration of Cost Auditor for FY 2026-27 ratified.

Material related party transactions

• No material related party transactions disclosed.

AGM details

• Date/time: Sep 29, 2026 at 12:30 PM IST via VC/OAVM.
• Meeting concluded at 1:54 PM, including e-voting.
• Remote e-voting window: Sep 26-28, 2026; cut-off Sep 22, 2026.
• Quorum: 122 shareholders attended.

Key resolutions

• Adopt standalone and consolidated financial statements for FY2025-26.
• Confirm interim dividend and declare final dividend for FY2025-26.
• Re-appoint Padam Lal Negi as Government Nominee Director (rotation).
• Authorize board to fix remuneration of Statutory Auditors for FY2026-27.
• Appoint Javvadi Venkata Naga Subramanyam as Government Nominee Director.
• Appoint Manoneet Dalal as Non-Official Independent Director.
• Ratify Cost Auditor remuneration for FY2026-27.

Voting results

• Voting results to be declared and uploaded on company website.
• Results and scrutinizer report to be submitted to stock exchanges.

Directors

• Padam Lal Negi to be re-appointed; Government Nominee Director.
• Javvadi Venkata Subramanyam appointed as Government Nominee Director.
• Manoneet Dalal appointed as Independent Director.

Auditors and remuneration

• Statutory Auditors remuneration to be fixed for FY2026-27 (as appointed by CAG).
• Cost Auditor remuneration for FY2026-27 to be ratified.

Auditors Appointment

• C&AG appointed M/s Shiv & Associates and M/s MAPSS & Co as joint statutory auditors for FY 2026-27.

Indian Renewable Energy Development Agency Limited trading window to close from October 01, 2026; The trading window will open 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026.

BRSR submission

• Main purpose: submission of the 39th BR and Sustainability Report for FY2025-26
• Includes Independent Reasonable Assurance Report on BRSR Core
• BRSR and assurance report form part of the 39th Annual Report for FY2025-26
• Complete Annual Report with BRSR available on the company website
• Assurance on BRSR Core metrics conducted by M/s Shiv and Associates

AGM details and key resolutions

• Date/time: 29 Sep 2026, 12:30 IST.
• Mode: VC/OAVM; deemed venue: Registered Office.
• Remote e-voting: 26–28 Sep 2026, 09:00–17:00 IST.
• Final dividend record date: 11 Sep 2026.
• Adopt standalone and consolidated financial statements for FY 2025-26 (Ordinary).
• Appoint Javvadi Venkata Naga Subramanyam as Government Nominee Director (Ordinary).
• Manoneet Dalal appointed Independent Director (Special).
• Bijay Mohanty appointed Director (Projects).
• QIP up to ₹2,994 crore with up to 3.76% post-issue GOI stake.
• Final dividend: ₹0.75 per equity share.