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I-POWER SOLUTIONS INDIA LTD. - Board Meeting Intimation for The Meeting To Be Held On 30Th August 2024.
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27 Aug 2024
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve (1) To fix Day, Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (2) Notice of AGM, Board&apos;s Report and Secretarial Audit Report. (3) To appoint CDSL as the intermediate agency for E-Voting. (4) To appoint 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 issue. (6) Fixation of relevant date &amp; list of allotees for preferential issue.
View all announcements for I-POWER SOLUTIONS INDIA LTD. Source: BSE India