Enclosed herewith Newspaper Publication Intimation for the Notice of Annual General Meeting.
EMPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Empower India Ltd has informed BSE that the notice of its 43rd Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 09:30 A.M. at Event Banquet, Goregaon (West), Mumbai, has been published in an English newspaper (all editions) and a Marathi newspaper (Mumbai edition). The filing is being made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015, which mandates newspaper publication of AGM notices. The AGM notice was earlier dispatched to members on 06th September 2025. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th to 29th September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025.
This is a routine regulatory compliance filing and does not carry any material business or price impact. Shareholders should note the AGM date (30th September 2025), the book closure window (24th-30th September), and the e-voting cut-off date (23rd September 2025) to ensure their voting eligibility.