IMP POWERS LTD.

IMP Powers Ltd has announced the record date for its 64th Annual General Meeting (AGM) as Wednesday, September 23, 2026. This date will be used to determine the eligibility of members for the AGM, which is scheduled to be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conference/Other Audio-Visual Means. Shareholders holding shares in physical or dematerialized form as of the record date will be entitled to attend and vote in the AGM.

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.

IMP Powers Ltd has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report, along with the Notice of the 64th Annual General Meeting (AGM), is being disseminated electronically to shareholders. The company highlights its transformation into a scalable and sustainable power transformer business, focusing on manufacturing, testing, procurement, and quality controls. The Chairman's message emphasizes the company's strategic positioning to capitalize on opportunities in the Indian power sector, including transmission infrastructure, renewable energy, and industrial applications. IMP Powers aims to scale manufacturing operations and build a quality order book in FY 2026-27, while managing challenges like raw material price volatility and supply chain disruptions.

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.

IMP Powers Ltd announced key management changes following a Board of Directors meeting held on August 8, 2026. The board approved the re-appointment of Mr. Naveen Kumar Singh as Whole-time Director for a further period of one year, effective August 8, 2026, subject to member approval. Additionally, Ms. Shilpa Shah was re-appointed as the Secretarial Auditor for the Financial Year 2026-27. The company also approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Reports.

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.

IMP Powers Ltd has announced that its Board of Directors will convene on August 8, 2026, to consider and approve the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The meeting will also review the draft limited review report from the statutory auditors. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

IMP Powers Ltd has announced the closure of its trading window for insiders from July 01, 2026, until 48 hours after the conclusion of the Board Meeting to approve the Unaudited Financial Results for the Quarter and Three Months ended June 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, in compliance with a SEBI circular, the PAN of designated persons will be frozen by CDSL from July 1, 2026, until 48 hours post-results declaration. The exact date of the Board Meeting will be communicated later.

IMP Powers Ltd has provided a clarification regarding queries on its financial results for the quarter and financial year ended March 31, 2026. The company admitted to an inadvertent omission of the 'Statement of Impact of Audit Qualifications' in its earlier submission. They have now submitted the complete consolidated financial results along with the required statement. The audit report highlights a qualified opinion due to several issues, including unrecognised expected credit loss on trade receivables, unsubstantiated bank balances and other current assets, lack of impairment assessment for assets, uncertainty in accounting treatment due to ongoing legal challenges post-e-auction, non-recognition of deferred tax, and absence of actuarial valuation for employee benefits. The auditors could not determine the impact of these issues on the financial statements.

IMP Powers Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The auditors, M/s. B S and Associates, issued audit reports with modified opinions on both standalone and consolidated results. The board also approved the re-appointment of M/S. NPV & Associates LLP as the Internal Auditor for the Financial Year 2026-27.