I Power Solutions India has informed that the Forty-First Annual General Meeting (‘AGM’) of the Members of the company will be held on Monday, 28th September 2026 at 11:30 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), which does not require the physical presence of Members at a common venue. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the company has sumitted the Annual Report for the Financial Year 2025–26 containing the Notice of the 41st AGM, which is being sent electronically to all Members whose email addresses are registered with the Company / Depository Participants / RTA. Key Details for E-Voting & Book Closure are enclosed. The Annual Report for FY 2025–26 and Notice of the 41st AGM are also hosted on the website of the Company at www.ipwrs.com.
