Empower India Ltd Corrects Board Meeting Date Due to Clerical Error

Empower India Ltd has issued a clarification regarding a clerical error in the date of its Board Meeting, originally uploaded on June 19th, 2026. The company is resubmitting the revised outcome with the correct date. The correction is purely administrative and does not alter any decisions or resolutions made during the meeting. The Board Meeting, held on June 19th, 2026, considered and approved several key business transactions, including the regularization of Mr. Rajesh Chavan as Managing Director, the appointment of statutory auditors, approval of a postal ballot notice, and the appointment of a scrutinizer for the postal ballot process. The cut-off date for e-voting is June 12th, 2026, with the e-voting period from June 25th to July 24th, 2026.