I-POWER SOLUTIONS INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August 2024.

(1) Notice of Annual General Meeting to be held on 26th September 2024 at 11:30 A.M. (2) Board's Report and Secretarial Audit Report. (3) Appointment of CDSL as the intermediate agency for E-Voting. (4) Appointment of M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issued by Registered Valuer S Dehaleesan [IBBI/RV/04/2019/11659]. (6) Fixation of relevant date i.e. 27th August 2024 & list of allotees for preferential issue. (7) Increase in the Investment limits upto Rs 25,00,00,000 under Section 186 of Companies Act 2013.