Enclosed herewith Notice of 43rd Annual General Meeting for the FY 2024-25. Kindly take above cited information on your records.
EMPOWER · price
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Empower India Ltd has submitted the notice of its 43rd Annual General Meeting to BSE, scheduled for Tuesday, September 30, 2025 at 09:30 A.M. at Event Banquet Hall, Goregaon (West), Mumbai. Three resolutions are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Chavan (DIN: 07011994) as a director liable to retire by rotation, and (3) appointment of M/s. Hemang Satra & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a first term of 5 consecutive years from FY 2025-26 to FY 2029-30. The e-voting window will be open from September 27 to September 29, 2025, with the cut-off date for voting eligibility set as September 23, 2025. The register of members and share transfer books will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with standard business items and no major corporate action expected. The re-appointment of a director and a 5-year secretarial auditor appointment are procedural and unlikely to materially affect the stock price.