I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Intimation for AGM Date, Time And Venue And To Adopt New Memorandum And Articles.
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve (1) To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To adopt the new Memorandum and Articles as per the Companies Act 2013. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023.01-08-2023