Board Meeting25 Aug 2026, 05:30 pm
I-Power Solutions India Ltd Board Meeting on Aug 28, 2026
AI Summary
I-Power Solutions India Ltd has announced that its Board of Directors will convene on August 28, 2026. The meeting's agenda includes crucial decisions for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. Key items to be discussed and approved are the day, date, time, and venue of the AGM, the Notice of AGM, the Board's Report, and the Secretarial Audit Report. Additionally, the board will fix the book closure date and appoint intermediary agencies like CDSL/NSDL for e-Voting, along with appointing a scrutinizer for the e-voting process.
Key Highlights
- Board meeting scheduled for August 28, 2026.
- Agenda includes fixing AGM details for FY 2025-26.
- Approval of AGM Notice, Board's Report, and Secretarial Audit Report.
- Decision on book closure date and e-voting arrangements.
- Appointment of e-voting scrutinizer and intermediaries.
Price Impact
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