IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited ....
Awaiting price reaction for this filing.
IMP Powers Ltd has informed the stock exchanges that its Board of Directors will meet on August 8, 2025. The main agenda items are: (1) to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report from the statutory auditors, and (2) to consider and approve the reclassification of Authorised Share Capital, along with related changes to the Memorandum and Articles of Association. The trading window for designated persons and their relatives is already closed from July 1, 2025 and will remain closed until 48 hours after the meeting concludes.
This is a routine regulatory intimation ahead of the Q1 FY26 results announcement. Shareholders should watch for the actual financial numbers and any details on the share capital reclassification when the results are declared on or after August 8, 2025. There is no immediate impact on the stock from this filing itself.