Submission of Newspaper Advertisement for the 40th Annual General Meeting (AGM) of the Company.
Awaiting price reaction for this filing.
I-Power Solutions India Ltd has submitted copies of newspaper advertisements published on September 4, 2025 in Business Standard (English) and Makkal Kural (Tamil), Chennai editions, regarding its 40th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The e-voting facility will be provided by CDSL, with remote e-voting open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), and the cut-off date for eligibility set at September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. The Notice of the AGM dated August 26, 2025, along with the Annual Report for FY 2024-25, has already been dispatched electronically to shareholders on August 31, 2025.
This is a routine regulatory filing confirming shareholders have been notified of the upcoming AGM and e-voting details. No material business impact on the stock is expected; investors should note the record date (September 19, 2025) for voting eligibility and the book closure period (September 20-26, 2025).