Board Meeting8 Aug 2026, 05:02 pm
IMP Powers Board Approves Un-audited Financial Results and Director Re-appointment
AI Summary
IMP Powers Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Additionally, the re-appointment of Ms. Shilpa Shah as Secretarial Auditor for FY 2026-27 and Mr. Naveen Kumar Singh as Whole-time Director for one year from August 8, 2026, were approved, subject to member approval. The meeting commenced at 1:30 PM and concluded at 2:30 PM.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Ms. Shilpa Shah re-appointed as Secretarial Auditor for FY27.
- Mr. Naveen Kumar Singh re-appointed as Whole-time Director for one year.
- Re-appointments are subject to shareholder approval.
- Board meeting duration was one hour.
Price Impact
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