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I-POWER SOLUTIONS INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August 2024.
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30 Aug 2024
(1) Notice of Annual General Meeting to be held on 26th September 2024 at 11:30 A.M. (2) Board&apos;s Report and Secretarial Audit Report. (3) Appointment of CDSL as the intermediate agency for E-Voting. (4) Appointment of M/S. Lakshmmi Subramanian &amp; 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 &amp; 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.
View all announcements for I-POWER SOLUTIONS INDIA LTD. Source: BSE India