IEX AGM Approves ₹1.50/Share Final Dividend for FY25

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The 19th Annual General Meeting (AGM) of Indian Energy Exchange Limited (IEX) was held on September 11, 2025, where shareholders approved the final dividend for the financial year 2024-25.

The board has approved the payment of a final dividend of ₹1.50 per equity share. Earlier, an interim dividend of ₹1.50 per equity share was already paid for the financial year ended March 31, 2025.

AGM Key Outcomes

Apart from dividend approval, the AGM included the following resolutions:

1. Approval of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025.

1. Appointment of Mr. Amit Garg (DIN: 06385718) as Director, liable to retire by rotation.

1. Appointment of Secretarial Auditors of the Company.

The results for all resolutions were overwhelmingly in favor, with more than 99% of votes cast in support of each resolution.

The votes cast for and against each resolution are detailed below:

The meeting was conducted through video conferencing, allowing members to participate remotely. The e-voting process was scrutinized by Ankit Jain from Agarwal S. & Associates, ensuring a fair and transparent procedure.

The electronic data and all relevant records relating to e-voting have been handed over to the Company Secretary & Compliance Officer for preservation and safe keeping.