| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1.To consider, approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 along with draft Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2025 (copies attached), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Reports thereon. The said financial results are duly reviewed by the Audit Committee and recommended to the Board of Directors of the Company, the copies of the Limited Review Reports are also Attached herewith as for your reference and record. The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2025 (copies attached), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Reports thereon. The said financial results are duly reviewed by the Audit Committee and recommended to the Board of Directors of the Company, the copies of the Limited Review Reports are also Attached herewith as for your reference and record. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of Board Meeting held on 25.11.2025. In which the Board approves the appointment of Mr. Yash Shah as Company Secretary and Compliance officer of the Company. | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Monday November 10 2025 To consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 along with draft Limited Review Report of Statutory Auditors In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Monday, November 10, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and six month ended on June 30 2025 along with draft Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association and others. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Friday, August 8, 2025. (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| IMP Powers 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 IMP Powers Ltd has 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 Board Meeting for adoption of Audited Financial results for the Quarter and financial year ended on 31st March 2025. Outcome of Meeting of Board of Directors of IMP Powers Limited (Company) held on Friday, 30th May, 2025. Outcome of Meeting of Board of Directors of IMP Powers Limited (Company) held on Friday, 30th May, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting for adoption of Audited Financial results for the Quarter and financial year ended on 31st March 2025. IMP Powers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| 1. Appointment M/s. NPV & Associates LLP, as Internal Auditor for FY 2024-25 2. Appointment of Ms. Shilpa Shah (Practising Company Secretary), as Secretarial Auditor for FY 2024-25 | ||
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