Enclosed herewith record date and e-voting period intimation for the purpose of conducting 43rd AGM of the company. Kindly take above cited information on your records.
EMPOWER · price
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Empower India Ltd has informed the stock exchanges about the record date and e-voting schedule for its 43rd Annual General Meeting (AGM). The AGM is scheduled for 30th September, 2025, while the record date for determining eligible shareholders for e-voting is fixed as 23rd September, 2025. Shareholders can cast their votes electronically from 27th September, 2025 (9:00 AM) to 29th September, 2025 (5:00 PM). This is a routine procedural filing under SEBI LODR Regulation 60 to enable shareholders to participate in the AGM voting process.
Investors holding shares of Empower India Ltd as of 23rd September, 2025 will be eligible to vote on resolutions at the 43rd AGM. No material financial action like dividend, split, or capital change is announced in this filing.