I-Power Solutions India Ltd schedules board meeting for Aug 28
- I-Power Solutions India Ltd holds board meeting on August 28, 2026
- Agenda includes fixing AGM date and venue for financial year 2025-26
- Board to approve AGM notice, Board's Report, and Secretarial Audit Report
- Company will appoint e-voting intermediaries and a scrutinizer
*this image is generated using AI for illustrative purposes only.
I-Power Solutions India Limited has scheduled a board meeting for August 28, 2026. The session will focus on fixing the date for the Annual General Meeting (AGM) for the financial year 2025-26.
The company notified the BSE Limited on August 25, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board of Directors will transact the following businesses:
- Fix the day, date, time, and venue for the ensuing AGM for FY26.
- Consider and approve the Notice of the ensuing AGM, the Board's Report, and the Secretarial Audit Report for FY26.
- Fix the date for book closure.
- Appoint intermediary agencies like CDSL or NSDL for e-voting.
- Consider and approve the appointment of a Scrutinizer for e-voting in the AGM.
Rajendra Naniwadekar, Managing Director of I-Power Solutions India Limited, signed the intimation.
How might the timing of the FY26 AGM impact shareholder engagement strategies for I-Power Solutions?
Are there any anticipated changes in the Board's Report that could signal strategic shifts for the upcoming fiscal year?
What implications could the appointment of specific intermediary agencies have on the accessibility and efficiency of the e-voting process?
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