Indian Energy Exchange has informed that the Board of Directors of the Company at their meeting held today Thursday, July 24, 2025, have considered and duly approved the following: Unaudited Financial Results for the Quarter ended June 30, 2025; Approved the appointment of MNK and Associates LLP, Company Secretaries, (Firm Registration Number: L2018DE004900), as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the Members of the Company at the ensuing Annual General Meeting (‘AGM’).
The above information is a part of company’s filings submitted to BSE.