BSECompany Update5h ago · 5 Aug 2026, 12:29 pm

Newspaper Advertisement for information regarding 33rd Annual General Meeting

IIRM Holdings India Ltd · 526530

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IIRM Holdings India Ltd has published a newspaper advertisement for its 33rd Annual General Meeting scheduled on August 27, 2026, through Video Conferencing.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

IIRM Holdings India Ltd - 526530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 5, 2026, BSE Limited, The Calcutta Stock Exchange Limited P.J. Towers, 1st Floor, 7, Lyons Range, Dalal Street, Fort, Dalhousie, Mumbai - 400 001. Kolkata 700 001. Scrip Code: 526530 Scrip Code: 029404 Sub: Newspaper Advertisement for information regarding 33rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby enclose copies of the newspaper advertisement published in Financial Express (English) and Praja Darbar (Telugu) for the attention of the equity shareholders of the Company, regarding the 33rd Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, August 27, 2026, at 4:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The said newspaper advertisements are also available on the website of the Company at: https://www.iirmholdings.in/investor/newspaper-advertisement-reports/ Please take the same on record. Thanking you, Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950 Encl: as above WMeOdNnDeAsYd, a0y2, FAEuBgRuUsAtR,5Y, 22002266 #·+Á&ÉT>=+&É Ä>∑düTº 04 Á|üC≤ <äsê“sY #·+Á&ÉT>=+&É eT+&É\+ bòÕsê˝À¢ 4,38,852 (87.10 XÊ‘·+) bòÕsê\ 63,488 (12.60 XÊ‘·+) j·∂ám|òt\T,1,519