I-Power Solutions India Ltd: Board Meeting Approves 41st AGM Notice

I-Power Solutions India Ltd announced that its Board of Directors met on August 28, 2026. The meeting, which lasted from 4:00 PM to 4:20 PM, approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held via video conference. Additionally, the Board approved the Annual Report, including the Director's Report and Secretarial Audit Report. Book closure dates were set from September 22 to September 28, 2026. CDSL was appointed as the intermediary for e-voting, and M/S Lakshmmi Subramanian & Associates were appointed as scrutinizers for the e-voting process. The Board also approved the redesignation of Mr. Venugopalan Parandhaman from Executive Director to Non-executive Director.