Submission of Scrutinizer''s Report along with e-Voting results for the 40th Annual General Meeting held on Friday, 26th September 2025.
Awaiting price reaction for this filing.
I-Power Solutions India Ltd held its 40th Annual General Meeting on 26th September 2025 via video conferencing. Out of 1,327 shareholders on record date (19 September 2025), 77.76% of outstanding shares (45,87,115 out of 58,99,000) were polled through e-voting. All four resolutions were passed with overwhelming support — 99.99% in favour and only 6 votes against. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Managing Director Rajendra Naniwadekar (retiring by rotation), appointment of Lakshmmi Subramanian & Associates as Secretarial Auditor, and a Special Resolution to shift the registered office from Tamil Nadu to Telangana with corresponding changes to the Memorandum of Association.
Routine procedural compliance with no material surprise — the registered office shift from Tamil Nadu to Telangana is the only structural change, though it is unlikely to materially affect shareholders. The near-unanimous approval signals smooth governance with no contested resolutions.