Submission of Newspaper Advertisement for the 40th Annual General Meeting of the Company through VC/OVAM and e-Voting Facility.
Awaiting price reaction for this filing.
I-Power Solutions India Ltd has submitted copies of newspaper advertisements published on 6 September 2025 in Business Standard (English) and Makkal Kural (Tamil), both Chennai editions. The advertisements notify shareholders that the company's 40th Annual General Meeting will be held on Friday, 26 September 2025 at 11:30 A.M. (IST) via Video Conferencing or Other Audio-Visual Means. The company is offering remote e-voting from 23 September (9:00 A.M.) to 25 September (5:00 P.M.), with a cut-off date of 19 September 2025. The Register of Members and Share Transfer books will remain closed from 20 September to 26 September 2025. The signed letter was submitted by Managing Director Rajendra Naniwadekar to BSE under Regulation 47 of the SEBI Listing Regulations.
This is a routine regulatory compliance filing to inform shareholders about the upcoming AGM and e-voting arrangements. Shareholders should note the book closure dates (20-26 September) and the e-voting window if they wish to participate in voting without attending the virtual meeting.