Newspaper clipping of 63rd Annual general Meeting
Awaiting price reaction for this filing.
IMP Powers Ltd has submitted copies of newspaper cuttings published on September 2, 2025 regarding the pre-dispatch of its Annual Report for the 63rd Annual General Meeting. The advertisements were published in Financial Express (English) and Daman Ganga Times (Vernacular). The 63rd AGM is scheduled for Friday, 26th September 2025 at 12:30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of AGM and Annual Report will be sent electronically to members, with physical copies dispensed with as permitted under MCA and SEBI circulars. The filing is made under Regulation 30 of the SEBI (LODR) Regulations, 2015, and is signed by Chairman Rakesh Shah (DIN: 00421820).
This is a routine regulatory compliance disclosure with no material impact on share price. It informs shareholders about the upcoming AGM and how they can access the Annual Report and participate in e-voting.