Newspaper Advertisement for 63rd Annual General Meeting and E-voting information.
Awaiting price reaction for this filing.
IMP Powers Ltd has published a newspaper advertisement on September 5, 2025, in Financial Express (English) and Daman Ganga Times (Gujarati) newspapers. The ad relates to the company's 63rd Annual General Meeting (AGM), which is scheduled for Friday, September 26, 2025, at 12:30 p.m. The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice also covers e-voting information for shareholders. The letter is signed by Director Shaishav Shah (DIN: 00019293).
This is a routine compliance filing with no material impact on shareholders or stock price. It simply informs shareholders about the upcoming AGM date, time, mode of participation, and the e-voting facility available to them.