| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Items relating to 40th Annual General Meeting of the company and To consider and approve the shifting of the Registered Office of the Company from the State of Tamil Nadu to the State of Telangana subject to the approval of the shareholders and other requisite approvals . Outcome of the Board Meeting held on 26th of August 2025 relating to the approval of matters in the ensuing AGM. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To review and take on record of unaudited Financial statements of the Company for the quarter ended 30th June 2025. | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve (1) Allotment of 1600000 equity shares on preferential basis to certain identified non promoter persons. (2) Any other business with the permission of the chair. Allotment of 14,50,000 fully paid-up Equity Shares having face value of Rs.10/- each at an issue price of Rs.20/- including premium of Rs.10/- per Equity Share, upon receipt of an amount aggregating to Rs.2,90,00,000 for cash consideration on a preferential basis in accordance with SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider review and approve the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company for the quarter and financial year ended 31st March 2025 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. Submission of Board Meeting Outcome held on 30th May 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve (1) Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. (2) Any other business with the permission of the chair. 1. Approved the Unaudited financial results of the Company along with Limited Review Report for the quarter ended December 31st, 2024. 2. Approved Inter Corporate Deposits amounting to Rs. 50 lakhs (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (1) The Unaudited financial results along with the limited review report for the quarter/half year ended 30th September 2024. (2) Any other business with the permission of the chair. Submission of financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve (1) To fix Day Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (2) Notice of AGM Boards Report and Secretarial Audit Report. (3) To appoint CDSL as the intermediate agency for E-Voting. (4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issue. (6) Fixation of relevant date & list of allotees for preferential issue. (1) Notice of Annual General Meeting to be held on 26th September 2024 at 11:30 A.M. (2) Boards Report and Secretarial Audit Report. (3) Appointment of CDSL as the intermediate agency for E-Voting. (4) Appointment of M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issued by Registered Valuer S Dehaleesan [IBBI/RV/04/2019/11659]. (6) Fixation of relevant date i.e. 27th August 2024 & list of allotees for preferential issue. (7) Increase in the Investment limits upto Rs 25,00,00,000 under Section 186 of Companies Act 2013. (As Per BSE Announcement dated on 30.08.2024) | ||
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