We are enclosing herewith Voting results and Scrutinizer''s report for the 43rd Annual General Meeting of the company. Kindly take above cited information on your records.
EMPOWER · price
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Empower India Limited held its 43rd Annual General Meeting on September 30, 2025, at a venue in Goregaon, Mumbai. Three ordinary resolutions were put to vote, and all were passed with overwhelming majority of around 98% in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajesh Chavan as a director liable to retire by rotation, and appointment of M/s. Hemang Satra & Associates as Secretarial Auditor. Out of 1,163,798,560 total outstanding shares, only 718,673 shares (0.06%) were polled. Notably, the promoter group holding 174,781,787 shares did not participate in voting at all. Only 32 public shareholders attended the meeting in person, and zero joined via video conferencing.
This is a routine compliance filing confirming standard AGM proceedings with all resolutions passing comfortably. The extremely low voter turnout (0.06% of outstanding shares) and absence of promoter voting is unusual but not materially concerning for retail investors. No immediate stock price impact expected as the items approved are standard governance matters.