With reference to the Postal Ballot Notice dated December 13, 2024 and in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Empower India has submitted the following documents: Voting results of Postal Ballot concluded on January 17, 2025 through Postal Ballot Forms and Remote E-voting; Scrutinizer’s Report submitted by Jaymin Modi & Co., Company Secretaries (COP: 16948 and PRC: 2146/2022).
The above information is a part of company’s filings submitted to BSE.