Newspaper Advertisement - Notice of Postal Ballot/Remote E-Voting to the Members
Awaiting price reaction for this filing.
IMP Powers Ltd has submitted to BSE and NSE copies of newspaper advertisements published on November 21, 2025, in 'Financial Express' (English) and 'Damanganga Times' (Gujarati), regarding a Postal Ballot Notice for its members. The Postal Ballot Notice was dispatched on November 20, 2025 via email to members who had registered their email IDs with the company's Registrar and Transfer Agent, MUFG Intime (India) Limited, as on the cut-off date of November 14, 2025. The filing has been made under Regulation 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The submission was signed by Rakesh Shah, Chairman of the company.
This is a routine regulatory disclosure confirming that shareholders have been notified about an upcoming postal ballot and remote e-voting process. Investors should watch for the actual resolution(s) being put to vote, as the postal ballot outcome could affect the company's direction or capital structure.