Indian Energy Exchange shareholders approve key resolutions at 19th AGM

Indian Energy Exchange Limited announced the voting results of its 19th Annual General Meeting (AGM), held on September 11, 2025. All four ordinary resolutions presented to shareholders were passed with a significant majority.

Resolution 1, concerning the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, received 99.9977% of votes in favour. Similarly, Resolution 2, confirming an interim dividend of INR 1.50 per equity share and approving a final dividend of INR 1.50 per equity share for the same financial year, garnered 99.9986% of votes in favour.

The appointment of Amit Garg as a director liable to retire by rotation (Resolution 3) was approved with 99.5391% of votes in favour, while the appointment of secretarial auditors (Resolution 4) also passed comfortably with 99.1686% of votes in favour. A total of 505,255,816 votes were polled for Resolution 1, out of 891,692,735 shares held on record. The voting was conducted via remote e-voting and insta poll during the AGM.