Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited held its 104th Annual General Meeting on August 14, 2026, where all resolutions were passed with requisite majority. The meeting was held through video conferencing, and 39 shareholders attended. The company declared a final dividend of Rs. 20 per equity share for the financial year ended on March 31, 2026. The resolutions included the appointment of a director, approval of material related party transactions, appointment of secretarial auditors, and ratification of remuneration payable to cost accountants.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited held its 104th Annual General Meeting (AGM) on August 14, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Sunil Khanduja, Chairman of the Board. The quorum being present, the meeting transacted several items of business, including the approval of audited financial statements, declaration of final dividend, appointment of a director, and approval of material related party transactions.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has informed the Exchange about General Updates - Chairman Speech - 104th AGM

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors approved the appointment of Mr. Ajay Shriram Patil as an Additional Non-Executive Independent Director for a term of five consecutive years. The Board also reconstituted the committees of the Board as set out below, with effect from August 15, 2026.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has submitted its financial results for the period ended June 30, 2026, to the NSE.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has informed the Exchange about the publication of a newspaper advertisement giving notice to shareholders about the Board meeting, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has published newspaper advertisements for the e-voting schedule of its 104th Annual General Meeting (AGM) as per SEBI regulations.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has submitted a compliance certificate for the Structured Digital Database (SDD) for the quarter ended June 30, 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The certificate confirms that the company has a SDD in place, with control over access, and has captured all unpublished price sensitive information (UPSI) disseminated in the previous quarter. The company reports no non-compliance in the previous quarter.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has informed the Exchange regarding the appointment of Mr. Sunil Khanduja as Chairman of the Board, effective July 27, 2026. Mr. Sekhar Natarajan retires as Independent Director and Chairman of the Board, after serving for 10 years.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has informed the Exchange about the retirement of Mr. Sekhar Natarajan as Independent Director and Chairman of the Board, effective July 26, 2026. The Board has appointed Mr. Sunil Khanduja as the new Chairman.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has fixed July 13, 2026, as the Record Date for determining the list of Members entitled to receive the final dividend for the financial year ended March 31, 2026, if approved by the Members at the ensuing Annual General Meeting.

Ingersoll Rand (India) Limited

Ingersoll Rand (India) Limited has closed its trading window for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026.