Empower Industries - Board Meeting on Aug 31, 2009

Empower Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2009, inter alia, to discuss the following matters:

1. To approve and adopt the Accounts of the Company.

2. To approve the Notice of Annual General Meeting of the Company and to decide the date, time and venue for the same.

3. To consider various Expansion programme and to fund the same through ADR / GDR / FCCB or any other route as may be viable.