I Power Solutions India has informed that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 to approve & take on Record, the Unaudited Financial Results for the quarter ended 30th June, 2022; to fix day, date and time for the 37th Annual General Meeting which is to be held through Video Conference or other audio-visual means; to fix date for book closure; to consider and approve the Notice of ensuing Annual General Meeting; to consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022; to consider and approve the appointment of Rajendra Naniwadekar as the Additional Director designated as Managing Director; to consider and approve the appointment of Punukollu Kodanda Rambabu as the Additional Director designated as Independent Director; to consider and approve the appointment of J. Sujatha as the Additional Director designated as Independent Director; to consider and approve the appointment of Naresh Kumar Bhatt as the Additional Director designated as Independent Director.
The above information is a part of company’s filings submitted to BSE.
