I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Items relating to 40th ....
Awaiting price reaction for this filing.
I-Power Solutions India Ltd has called a Board Meeting on Tuesday, 26 August 2025, at its registered office. The board will finalise the date, time and book closure period for the 40th Annual General Meeting (AGM) for FY 2024-25, and approve the AGM notice, Board's Report and Secretarial Audit Report. It will also appoint CDSL/NSDL as e-voting agencies and M/s. Lakshmmi Subramanian & Associates as Scrutinizer for the e-voting process. A notable agenda item is the proposal to shift the company's registered office from Tamil Nadu to Telangana, along with a corresponding change to the Objects Clause of the Memorandum of Association, both subject to shareholder and other approvals.
Most items are routine AGM-related housekeeping and unlikely to move the stock. However, the proposal to shift the registered office from Tamil Nadu to Telangana is a structural change that, if approved by shareholders, could have long-term implications for the company's operations and tax footprint, and is worth tracking.