For further details kindly refer to the attached Board Meeting Outcome dated 17th May, 2025
EMPOWER · price
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Empower India Limited held a board meeting on 17th May 2025 where it approved two key appointments. M/s. Hemang Satra & Associates, a firm of Practicing Company Secretaries, was appointed as the Secretarial Auditor for FY 2024-25. M/s. Rajendra Nitharwal & Co., Chartered Accountants (FRN: 030980C), was appointed as the Internal Auditor for FY 2025-26. Both appointments are for a one-year term effective 17th May 2025. The board meeting lasted 30 minutes, from 4:30 p.m. to 5:00 p.m.
This is a routine corporate governance update with no material impact on shareholders or the stock price. The appointments strengthen the company's audit and compliance framework for the current and next financial year.