IMP POWERS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith the summary of Proceedings of the AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the voting results and Consolidated Scrutinizer''s Report in respect of remote e-voting and e-voting conducted at the 61st AGM of IMP Powers Limited held on 30.09.2023 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.