With refer to disclosure dated June 17, 2025 informing the stock exchanges about the decision of the Board of Directors to seek the approval of the members of the Company by way of Postal Ballot by passing a special resolution for change in designation of Yugandhara Rao Sunkara (DIN: 06527762) from Non-Executive Non-Independent Director to Non-Executive Independent Director of the Company and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, IIRM Holdings India has enclosed a copy of the Notice of Postal Ballot, seeking approval of members for the said matter, by way of special resolution.
The above information is a part of company’s filings submitted to BSE.
