In term of Regulation 30 of SEBI(LODR)Regulations, 2015, we wisht to inform you that 43rd Annual General Meeting for the FY 2024-25 of the Company, held today i.e Tuesday, 30th September, ....
EMPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Empower India Limited held its 43rd Annual General Meeting for FY 2024-25 on Tuesday, 30th September 2025 at 09:30 A.M. in Goregaon (West), Mumbai, chaired by Managing Director & CFO Mr. Rajgopalan Iyengar. All six directors, including two Independent Directors, were present alongside the Company Secretary, statutory auditors (M/s. Rishi Sekhri and Associates) and the scrutinizer. Three resolutions were taken up: adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointment of Mr. Rajesh Chavan (Non-Executive Director) as a director liable to retire by rotation, and appointment of M/s. Hemang Satra & Associates as the new Secretarial Auditor. Members voted via remote e-voting (27–29 September 2025) and through ballot paper at the meeting, which concluded at 10:00 A.M.
This is a routine procedural disclosure of the AGM; the actual impact on shareholders will depend on the voting results on the three resolutions, which the company said it will separately intimate to the stock exchange. Investors should watch for the voting outcome announcement for any signal on shareholder approval.