NSECopy of Newspaper Publication24 Aug 2026 · 24 Aug 2026, 07:04 pm

Copy of Newspaper Publication

IRM Energy Limited · IRMENERGY

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IRM Energy Limited has informed the Exchange about the 11th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on September 29, 2026.

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Growth Catalyst0/10
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Full Announcement

IRM Energy Limited has informed the Exchange about Copy of Newspaper Publication for 11th AGM of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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IRMENERGY_24082026190355_Disclosurenewspaperad_signed.pdf

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August 24, 2026 National Stock Exchange of India Limited BSE Limited "Exchange Plaza" Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400051 Mumbai - 400001 Scrip Symbol: IRMENERGY Scrip Code: 544004 Sub: Newspaper Publication –11th Annual General Meeting (AGM) of the Company through Video Conference (VC)/ Other Audio-Visual Means (OAVM) Dear Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing herewith the copies of Newspaper Advertisement published in "the Financial Express (English -National Daily All Edition)" and "the Financial Express (Gujarati Edition)" newspapers on August 24, 2026, intimating that the 11th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026 at 05:00 p.m. (IST) through VC/OAVM facility, along with the record date for dividend and other information that are provided in compliance with the General Circular No. 20/2020 dated May 5, 2020 and other applicable circulars issued by Ministry of Corporate Affairs. You are requested to take the above information on your records. Thanking you, Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Office CIN: L24110TG1999PLC030970 Plot No. DS-7, IKP Knowledge Park, Turkapally (V), Shameerpet Mandal, Medchal-Malkajgiri (Dist), Hyderabad-500078, Telangana, India T: +91 40 6815 6000 | E: investors@sailife.com | W: www.sailife.com NOTICE OF 27TH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING 1. Notice is hereby given that the 27th (Twenty-Seventh) Annual General Meeting (“AGM”) of the shareholders of Sai Life Sciences Limited (“the Company”) will be held on Thursday, September 17, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the all the applicable provisions of the Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable circulars on the matter issued by the MinistryofCorporateAffairs(“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business set out in the Notice of AGM. 2. The notice of the AGM and Integrated Annual Report for FY 2025-2026 and other documents will be sent by electronic mode to those Members whose email IDs are registered with the Registrar & Transfer Agent (“RTA”) / Company / Depositories and a weblink letter including the complete path where the complete details of Integrated Annual Report along with the notice of AGM is available, is being sent to those shareholder(s) who have not registered their e-mail address with Company / RTA / Depository. The Notice of the AGM and Integrated Annual Report will also be available on the website of the Company at https://sailife.com/annual-reports/,websiteofKfinTechnologiesLimited (“KFintech”), the RTA of the Company, at https://evoting.kfintech.com and websites of the stock exchanges i.e. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com. 3. The members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM and manner of participation in the remote e-voting or casting the vote through the e-voting facility system during the AGM are provided in the Notice. Members attending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. 4. The facility of casting votes by a Member(s) using an electronic voting system (Remote e-voting) as well as voting during the AGM will be provided by KFintech. A detailed procedure for voting is provided in the Notice of the AGM. 5. If your e-mail ID is already registered with the Company / RTA / Depositories, login details for e-voting are being sent on your registered e-mail ID. The same login credentials may also be used for attending the AGM through VC / OAVM. 6. In case of a member whose e-mail address is not registered / updated with the Company / KFintech / Depository Participant(s), please follow the following steps to generate your login credentials: a) Members holding shares in physical mode, if any, and who have not registered / updated their email address with the Company are requested to register/ update the same by writing to the Company’s RTA, KFintech with details of folio number and attaching a self-attested copy of PAN card at einward.ris@kfintech.com. b) Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant(s)(DPs) are requested to register / update their email addresses with the DPs with whom they maintain their demat accounts. c)Afterdueverification,theKFintechwillforwardyoure-votinglogincredentialstoyourregistered email address. 7.TheCompanyhasfixedThursday, September 10, 2026, as the ‘Record Date’ for the purpose of AGM. 8. Members holding shares in dematerialized mode are requested to intimate all changes pertaining to their bank details, ECS mandates, email addresses, nominations, power of attorney, change of address,name,etc.,totheirDPsonlyandnottotheCompanyorRTA.Anysuchchangeseffected bytheDPswillautomaticallyreflectintheCompany/RTAssubsequentrecords.Membersholding shares in physical mode are requested to intimate all such changes. For Sai Life Sciences Limited Sd/- Runa Karan Place: Hyderabad CompanySecretary&ComplianceOfficer Date: August 23, 2026 M. No. A13721