Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of Board Meeting held ....
Awaiting price reaction for this filing.
IMP Powers Ltd's Board of Directors met on November 25, 2025 and approved the appointment of Mr. Yash Shah as the new Company Secretary and Compliance Officer of the company, effective the same day. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Shah is a qualified Company Secretary with over 9 years of experience in corporate law, secretarial compliance, and governance, including experience with SEBI/MCA/ROC filings, IPO processes, and board documentation. The board meeting lasted just 20 minutes (2:45 PM to 3:05 PM), indicating a focused, single-item agenda.
This is a routine corporate governance update with no direct financial impact on shareholders. It strengthens the company's compliance functions and is a neutral signal for the stock.