AGM/EGM3 Sept 2026, 04:21 pm
Empower India Ltd Announces 44th AGM Details
AI Summary
Empower India Ltd announced the details for its 44th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026. The Board of Directors also approved the Notice and Director's Report for the financial year ended March 31, 2026. Key decisions included the re-appointment of director Mr. Satyawan Jankar and the appointment of M/s. Nagadheep Sathyanarayana & Co. as Statutory Auditors for five years, both subject to shareholder approval. The cut-off date for e-voting is September 23, 2026, with remote e-voting commencing September 27 and concluding September 29, 2026.
Key Highlights
- 44th AGM for FY 2025-26 scheduled for September 30, 2026.
- Director Mr. Satyawan Jankar up for re-appointment.
- M/s. Nagadheep Sathyanarayana & Co. appointed as Statutory Auditors.
- E-voting period: September 27 to September 29, 2026.
- Cut-off date for e-voting set for September 23, 2026.
Price Impact
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