IMP Powers Ltd Announces 64th AGM on Sep 30, 2026

IMP Powers Ltd has announced its 64th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Naveen Kumar Singh as Whole-time Director for a period of one year with an annual remuneration of INR 1.68 Crores. Additionally, the company will consider approving a material related party transaction for the purchase of Goods and Raw Materials with GSEC Limited for the financial year 2027-28. The Annual Report and AGM Notice are being sent electronically to shareholders.