Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the board meeting of the company was held today i.e Friday, 08th August 2025 at the Registered office ....
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's board of directors held a meeting on 08th August 2025 in Mumbai, which ran from 3:30 PM to 4:15 PM. The only key decision was the appointment of Ms. Priya Ashok Bissa (ICSI Membership No. A76984) as the new Company Secretary and Compliance Officer, effective the same day. The appointment was made to comply with Regulation 6(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates listed companies to have a qualified company secretary. Ms. Bissa is an associate member of ICSI with experience in secretarial compliances. The filing was signed by Managing Director Rajgopalan Iyengar.
This is a routine corporate governance compliance filing with no direct impact on shareholders or stock price. It simply ensures the company meets SEBI's regulatory requirement of having a Company Secretary, restoring or maintaining its listing compliance status.