Empower India Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The development was communicated to the stock exchanges following a Board of Directors meeting held on December 30, 2025.

Board Meeting Details

The Board of Directors of Empower India Limited convened on December 30, 2025, at the company's corporate office. The meeting commenced at 4:00 PM and concluded at 4:45 PM, during which the board considered and approved the resignation of the Company Secretary.

Leadership Change

Ms. Priya Ashok Bissa, holding membership number A76984, has resigned from her position as Company Secretary and Compliance Officer with effect from December 30, 2025. The resignation details are outlined below:

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The resignation notification was signed by Rajgopalan Iyengar, Managing Director (DIN: 00016496), and communicated to BSE Limited where the company's shares are listed under scrip code 504351. The company has confirmed that there are no material reasons for the cessation other than personal commitments as disclosed.

Empower India Limited has announced its financial results for the second quarter of fiscal year 2026, ending September 30, 2025, revealing a mixed performance across its standalone and consolidated operations.

Standalone Performance

The company reported a standalone loss of ₹6.28 lakhs for the quarter, a significant downturn compared to a profit of ₹118.37 lakhs in the same period last year. Despite the loss, Empower India saw an increase in its revenue from operations, which rose to ₹2,455.89 lakhs from ₹2,311.30 lakhs year-over-year, marking a growth of approximately 6.25%.

Consolidated Results Show Strength

On a consolidated basis, Empower India demonstrated resilience and growth:

The consolidated figures show a substantial improvement, with profit increasing by 32.30% and revenue growing by 20.83% compared to the same quarter in the previous fiscal year.

Board Meeting and Audit Review

The company's board convened on November 12, 2025, to approve these quarterly results. The financial statements were accompanied by a limited review report from the chartered accountancy firm Rishi Sekhri and Associates, as confirmed in the company's BSE filing.

Analysis

The divergence between Empower India's standalone and consolidated performance suggests that while the parent company faced challenges, its subsidiaries or group companies performed well, contributing to overall profitability. The increase in consolidated revenue indicates strong business activity across the group, despite the standalone entity's struggle to maintain profitability.

Investors and stakeholders may need to closely monitor the factors contributing to the standalone loss, while also considering the positive trajectory of the consolidated results. The company's ability to grow its revenue, both on a standalone and consolidated basis, amid challenging market conditions, may be seen as a positive indicator of its operational capabilities.

As Empower India navigates through these mixed results, the management's strategies to address the standalone performance while leveraging the strengths of its consolidated operations will be crucial for the company's future financial health and market position.