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AGM/EGM4 Sept 2026, 02:50 pm

I-Power Solutions India Ltd Announces 41st AGM on Sep 28, 2026

AI Summary

I-Power Solutions India Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. Central Depository Services (India) Limited (CDSL) will provide remote e-voting and VC/OAVM facilities. Key dates include a cut-off date of September 21, 2026, book closure from September 22 to September 28, 2026, with remote e-voting open from September 25 to September 27, 2026. The agenda includes adopting the audited financial statements for FY26, appointing a director, and re-appointing Mr. Kodanda Ram Babu Punukollu as an Independent Director for a second five-year term.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 25-27, 2026.
  • Agenda includes financial statement adoption and director re-appointments.
  • Cut-off date for voting eligibility is September 21, 2026.