IMP Powers Limited Issues Postal Ballot Notice for Related Party Transaction Approvals
IMP Powers Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with GSEC Limited and Electrify Energy Private Limited for FY 2026-27. The e-voting facility will operate from February 27, 2026, to March 28, 2026, with MUFG Intime India Private Limited managing the electronic voting process. Results will be declared within two working days after the voting period concludes.

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IMP Powers Limited has issued a postal ballot notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking shareholder approval for material related party transactions. The notice, dated February 14, 2026, addresses two significant business proposals requiring member consent for the financial year 2026-27.
Proposed Related Party Transactions
The postal ballot seeks approval for material related party transactions through ordinary resolutions with two entities:
| Sr. No. | Transaction Details | Resolution Type |
|---|---|---|
| 1. | Material related party transaction(s) with GSEC Limited for FY 2026-27 | Ordinary Resolution |
| 2. | Material related party transaction(s) with Electrify Energy Private Limited for FY 2026-27 | Ordinary Resolution |
E-Voting Process and Timeline
The company has engaged MUFG Intime India Private Limited to provide the electronic voting facility for members. The e-voting process follows a structured timeline:
| Parameter | Details |
|---|---|
| Cut-off Date | Friday, February 20, 2026 |
| E-voting Start | Friday, February 27, 2026 at 9.00 a.m. (IST) |
| E-voting End | Saturday, March 28, 2026 at 5.00 p.m. (IST) |
| Results Declaration | Within 2 working days from end of e-voting |
Eligible members are those whose names appear in the Register of Members as received from the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, as of the cut-off date.
Document Availability and Member Access
The postal ballot notice along with the explanatory statement has been electronically distributed to eligible members. The documentation is accessible through multiple channels:
- Company website: imp-powers.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange website: www.nseindia.com
- MUFG platform: in.mpms.mufg.com
Members requiring a copy of the postal ballot notice or having queries can contact the company at cs@imp-powers.com from their registered email addresses. The e-voting module will be disabled by MUFG Intime India Private Limited after the specified deadline, and voting results will be declared within two working days following the conclusion of the remote e-voting period.


























