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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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