I-Power Solutions India Ltd

BSE: 512405

15

total announcements

512405.BO · 15 min delayed

BSEAGM/EGMMgmt Change19h ago

I-Power Solutions India Ltd

Submission of Proceedings of the Annual General Meeting held on 28.09.2026.

I-Power Solutions India Ltd held its 41st Annual General Meeting (AGM) on September 28, 2026, through video conference. The meeting was attended by 28 members, and all resolutions were passed with the required majority. The company appointed new directors and re-appointed existing ones for a further term. The e-voting results are available on the BSE and company websites.

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BSEAGM/EGM4 Sept 2026

I-Power Solutions India Ltd

Submission of Intimation as per the subject.

I-Power Solutions India Ltd has announced the submission of an intimation under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, regarding the 41st Annual General Meeting (AGM) and Annual Report for FY 2025-26. The company has also sent a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report and AGM Notice. Additionally, the company has reminded shareholders to update their KYC details and dematerialize physical securities.

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BSECorp. Action4 Sept 2026

I-Power Solutions India Ltd

Submission Of Intimation Of Record date.

I-Power Solutions India Ltd has announced the submission of an intimation of record date for its 41st Annual General Meeting (AGM), book closure, and cut-off date for e-voting. The AGM is scheduled to be held on September 28, 2026, and the register of members and share transfer books will be closed from September 22 to 28, 2026.

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BSECorp. Action4 Sept 2026

I-Power Solutions India Ltd

Submission of Intimation of AGM date, Book Closure and cut-off date.

I-Power Solutions India Ltd has announced the date of its 41st Annual General Meeting (AGM), book closure, and cut-off date for e-voting. The AGM is scheduled to be held on September 28, 2026, and the register of members and share transfer books will be closed from September 22 to 28, 2026.

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BSEOthersResults4 Sept 2026

I-Power Solutions India Ltd

Submission of the Annual Report and Notice for the Financial Year 2025-26.

I-Power Solutions India Ltd has submitted its Annual Report for FY 2025-26, including the Notice of the 41st Annual General Meeting (AGM), which will be held on September 28, 2026. The AGM will consider the appointment of a new director, re-appointment of an independent director, and adoption of audited financial statements.

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BSEOthersMgmt Change28 Aug 2026

I-Power Solutions India Ltd

The Company Informed BSE that the Meeting of BOD of the Company is scheduled on 28th September, 2026, inter alia, to consider and approve the (i) The Notice of the 41st Annual General Meeting ....

I-Power Solutions India Ltd has informed BSE about the outcome of its Board Meeting held on 28th August 2026. The Board has approved the Notice of the 41st Annual General Meeting, Annual Report, Book Closure date, appointment of CDSL and M/S Lakshmmi Subramanian & Associates, and redesignation of Mr. Venugopalan Parandhaman.

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BSEBoard Meeting25 Aug 2026

I-Power Solutions India Ltd

I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fix Day, Date, Time ....

I-Power Solutions India Ltd has scheduled a Board Meeting on 28th August 2026 to consider and approve various items including fixing the date for the Annual General Meeting, appointing a Scrutinizer for e-voting, and other business.

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BSECompany UpdateMgmt Change13 Aug 2026

I-Power Solutions India Ltd

Appointment of Mr. Anand Chenji as the Chief Financial Officer and Key Managerial Personnel of the company with effect from 13.08.2026

I-Power Solutions India Ltd has announced the appointment of Mr. Anand Chenji as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective from 13th August 2026. The company has also re-appointed Mr. Rajendra Naniwadekar as the Managing Director for a period of 5 years, subject to shareholder approval, and re-appointed three independent directors for a second term.

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BSEResultResults13 Aug 2026

I-Power Solutions India Ltd

Submission of the unaudited financial results of the company along with the limited review report issued by the Statutory Auditors of the company for the quarter ended 30th June 2026.

I-Power Solutions India Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the re-appointment of its Managing Director and several Independent Directors, and the appointment of a new Chief Financial Officer.

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BSEBoard MeetingMgmt Change13 Aug 2026

I-Power Solutions India Ltd

Submission of Outcome of Board meeting held on 13.08.2026 for consideration and approval of the Unaudited Financial Statements of the Company along with the Limited Review Report issued ....

I-Power Solutions India Ltd has announced the outcome of its board meeting held on 13th August 2026, where it considered and approved the unaudited financial statements for the quarter ended 30th June 2026, along with the limited review report issued by the statutory auditors. The board also re-appointed Mr. Rajendra Naniwadekar as the Managing Director for a period of 5 years, and re-appointed four independent directors for a second term of 5 years each. Additionally, the company appointed Mr. Anand Chenji as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from 13th August 2026.

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