We wish to inform that the 61st Annual General Meeting (AGM) of IMP Powers Limited will be held on Saturday, September 30, 2023 at 11.00 a.m. (I.S.T.) through VC / OAVM facility, in accordance with the relevant circulars issued by MCA and SEBI in this regard.
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 including together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. / Depository Participant(s).
The Annual Report for FY 2022-23 including the Notice of this AGM is also available on the website of the Company viz. www.imp-powers.com.
|