BSEAGM/EGM27 Jul 2026 · 27 Jul 2026, 04:14 pm
Submission of Postal Ballot Voting Results and scrutinizer''s Report
Empower India Ltd · 504351
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Empower India Ltd has submitted the voting results and scrutinizer's report for its postal ballot concluded on 24th July 2026, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Empower India Ltd - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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27th July 2026
Listing Compliances
BSE Limited
P.J. Towers, Dalal Street,
Fort, Mumbai – 400 001.
Script Code : 504351
Script Id : EMPOWER
Dear Sir/Madam,
Ref: Postal Ballot Notice dated 19th June 2026.
Sub: Submission of Voting Results and Scrutinizer’s Report.
In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and with reference to the Postal Ballot Notice dated 19th June 2026 we hereby submit
the following documents:
1. Voting Results of Postal Ballot concluded on 24th July 2026 through Postal ballot and Remote
E-voting.
2. Scrutinizer’s Report submitted by M/s. Hemang Satra & Associates, Practicing Company
Secretaries.
This aforesaid information has also been made available on the Company’s website at
www.empowerindia.in and on the website of e-voting facility provider i.e. National Securities Depository
Limited (“NSDL”) at https://www.evoting.nsdl.com.
You are requested to take the above cited information on your record.
Thanking You,
For Empower India Limited
Satyawan Jankar
Director
DIN: 10711274
Encl: as above
Empower India Limited
CIN: L51900MH1981PLC023931
Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001
Mobile/Helpdesk No.: +91 97020 03139
Email: info@empowerindia.in; Website: www.empowerindia.in
Empower India Limited
CIN: L51900MH1981PLC023931
Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001
Mobile/Helpdesk No.: +91 97020 03139
Email: info@empowerindia.in; Website: www.empowerindia.in
Empower India Limited
CIN: L51900MH1981PLC023931
Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001
Mobile/Helpdesk No.: +91 97020 03139
Email: info@empowerindia.in; Website: www.empowerindia.in
Empower India Limited
CIN: L51900MH1981PLC023931
Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001
Mobile/Helpdesk No.: +91 97020 03139
Email: info@empowerindia.in; Website: www.empowerindia.in