Empower India Ltd

BSE: 504351

3

total announcements

504351.BO · 15 min delayed

BSEAGM/EGMMgmt Change22 Jun 2026

Empower India Ltd

Enclosed Postal ballot Notice dated 19th June 2026 of Empower India Limited.

Empower India Ltd has issued a Postal Ballot Notice to shareholders seeking approval for two key ordinary resolutions. These include the appointment of Mr. Rajesh Chavan (DIN: 07011994) as the new Managing Director of the Company and the appointment of M/s. Nagadheep Sathyanarayana and Co. as the Statutory Auditors. The e-voting for these resolutions will commence on June 25, 2026, and conclude on July 24, 2026.

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BSECompany Update22 Jun 2026

Empower India Ltd

This is to inform to the exchange that due to an inadvertent clerical error, the date of the Board Meeting was incorrectly mentioned in the outcome uploaded on 19th June 2026. Accordingly, ....

Empower India Ltd. has submitted a revised outcome of its Board Meeting to rectify an inadvertent clerical error in the previously reported meeting date of June 19, 2026. The company clarified that this correction is purely administrative, with no changes to the decisions, resolutions, or any other information contained in the original outcome. The original meeting approved the regularization of Mr. Rajesh Chavan as MD, appointed new statutory auditors, and approved a postal ballot for member approvals. This update ensures accurate record-keeping.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Empower India Ltd

Enclosing herewith Press Release for Empower India Limited Expand into Digital Solar Solutions.

Empower India Ltd announced its strategic expansion into next-generation digital solar solutions, aiming to capture India's fast-growing renewable energy market. This initiative seeks to democratize access to clean energy for millions of consumers by addressing barriers like lack of rooftop ownership and high upfront costs. Leveraging its existing technology and power infrastructure expertise, the company expects to create a scalable and recurring revenue platform within the sector, which anticipates over US$200 billion in investment.

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