IMP POWERS LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

It is hereby informed that the Shareholders of the Company have, at their 61st AGM held on Saturday, September 30, 2023 approved the appointment of M/s. Shyam S. Gupta and Associates, Chartered Accountants (Firm Reg. No. 0007309C). as the Statutory Auditors of the Company for a period of 1 year (FY 2023-24) i.e. from the conclusion of 61st AGM till the conclusion of 62nd AGM. Requisite details with respect to the appointment of Statutory Auditors are attached.