Enclosed herewith intimation of the Book Closure for the purpose of 43rd Annual General Meeting of the Company. Kindly take above cited information on your records.
EMPOWER · price
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Empower India Ltd has informed BSE about the book closure window for its 43rd Annual General Meeting. The Register of Members and Register of Transfers will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The record date for e-voting purposes has been fixed as September 23, 2025. The AGM is scheduled for Tuesday, September 30, 2025 at 9:00 A.M. at Event Banquet, Goregaon West, Mumbai. Investors who are shareholders as of the record date will be eligible to participate in the e-voting process.
No trading in EMPOWER shares will be possible on BSE between September 24 and September 30, 2025 due to the book closure. Investors should ensure their shares are in demat form and updated with correct details before the record date of September 23, 2025 to be eligible for e-voting at the AGM.