StockWatch
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Heavy Electrical Equipment
AGM/EGM8 Sept 2026, 05:00 pm

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

AI Summary

IMP Powers Ltd has announced its 64th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice includes audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of a director retiring by rotation and the re-appointment of Mr. Naveen Kumar Singh as Whole-time Director for one year with a remuneration of INR 1.68 Crores per annum. The meeting will also consider material related party transactions for the purchase of goods and raw materials.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be presented.
  • Director re-appointment and related party transactions on agenda.
  • Mr. Naveen Kumar Singh re-appointed as Whole-time Director.
  • Remuneration for Whole-time Director set at INR 1.68 Cr p.a.