I-POWER SOLUTIONS INDIA LTD.

I-Power Solutions India Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing the web-link to access the Annual Report for FY 2025-26 and the Notice of the 41st AGM. The AGM is scheduled for September 28, 2026, via VC/OAVM. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, emphasizing the benefits of registering email IDs for timely communications and online services.

I-Power Solutions India Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. Central Depository Services (India) Limited (CDSL) will provide remote e-voting and VC/OAVM facilities. Key dates include a cut-off date of September 21, 2026, book closure from September 22 to September 28, 2026, with remote e-voting open from September 25 to September 27, 2026. The agenda includes adopting the audited financial statements for FY26, appointing a director, and re-appointing Mr. Kodanda Ram Babu Punukollu as an Independent Director for a second five-year term.

I-Power Solutions India Ltd has announced the date for its 41st Annual General Meeting (AGM) to be held on Monday, 28th September 2026, at 11:30 A.M. IST, conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also set the book closure period from Tuesday, 22nd September 2026, to Monday, 28th September 2026, for the purpose of the AGM. A cut-off date of Monday, 21st September 2026, has been established to determine eligibility for remote e-voting and voting at the AGM. The remote e-voting facility will be available from Friday, 25th September 2026, 09:00 A.M. IST, until Sunday, 27th September 2026, 05:00 P.M. IST.

I-Power Solutions India Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY25-26 and the re-appointment of a director retiring by rotation. Additionally, the re-appointment of Mr. Kodanda Ram Babu Punukollu as an Independent Director for a second five-year term will be considered. The report and notice are available on the company's website. E-voting details are also provided, with a cut-off date of September 21, 2026, and remote e-voting from September 25 to September 27, 2026.

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.

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.

I-Power Solutions India Ltd announced the appointment of Mr. Anand Chenji as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective August 13, 2026. This decision was made during a Board of Directors meeting held on August 13, 2026. The meeting also reviewed and approved the unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. Additionally, the board approved the re-appointment of Mr. Rajendra Naniwadekar as Managing Director and Mr. Kodanda Ram Babu Punukollu, Mr. Naresh Kumar Bhatt, and Mrs. Sujata Jonnavittula as Independent Directors, subject to shareholder approval.

I-Power Solutions India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements along with the limited review report from the statutory auditors. The meeting also included the re-appointment of Mr. Rajendra Naniwadekar as Managing Director and Mr. Kodanda Ram Babu Punukollu, Mr. Naresh Kumar Bhatt, and Mrs. Sujata Jonnavittula as Independent Directors, all for a period of 5 years, subject to shareholder approval. Additionally, Mr. Anand Chenji was appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).

I-Power Solutions India Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board considered and approved the Unaudited Financial Statements for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the Board approved the re-appointment of Mr. Rajendra Naniwadekar as Managing Director for five years from August 11, 2027, and the re-appointment of Mr. Kodanda Ram Babu Punukollu, Mr. Naresh Kumar Bhatt, and Mrs. Sujata Jonnavittula as Independent Directors for second five-year terms from August 11, 2027. Mr. Anand Chenji was appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 13, 2026. All re-appointments are subject to shareholder approval at the upcoming AGM.

I-Power Solutions India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial statements for the quarter ending June 30, 2026. Additionally, the company will address other business matters as permitted by the Chair. In line with SEBI regulations, the trading window for promoters, directors, and designated employees will remain closed until 48 hours after the announcement of these financial results.