I-Power Solutions India Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed by Registrar and Share Transfer Agent and confirmed to depositories.
• The securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification, and depository's name substituted as registered owner.

AGM Details

• AGM held on 28 Sep 2026 at 11:30 IST via VC/OAVM.
• Record date: 21 Sep 2026.

Key Resolutions & Outcomes

• Adopt Audited Financial Statements; passed with 99.99% in favour (92–5).
• Ordinary: Re-appoint Venugopalan Parandhaman; passed (92 in favour, 5 against).
• Ordinary: Re-appoint Kodanda Ram Babu Punukollu as Independent Director; second term; passed.
• Special: Re-appoint J. Sujatha as Independent Director; second term; passed.
• Special: Re-appoint Naresh Kumar Bhatt as Independent Director; second term; passed.
• Special: Re-appoint Rajendra Naniwadekar as Managing Director; second term; passed.

AGM details

• AGM held Monday, 28 September 2026, via video conference.
• Meeting commenced 11:30 a.m. and concluded 11:57 a.m.
• Remote e-voting ran 25–27 September; AGM venue voting also conducted.

Resolutions to vote

• Ordinary: adopt Audited Financial Statements for year ended March 31, 2026.
• Ordinary: re-appoint Venugopalan Parandhaman as director on rotation.
• Independent: reappoint Punukollu for second five-year term.
• Independent: reappoint J. Sujatha for second five-year term.
• Independent: reappoint Naresh K. Bhatt for second five-year term.
• Managing Director: reappoint Rajendra Naniwadekar for five-year term.

Voting results

• All resolutions passed with the requisite majority.
• Exact vote percentages not disclosed in the filing.

Dividends

• No dividend details disclosed in the excerpt.

Directors/management changes

• Director Venugopalan Parandhaman retires by rotation; re-appointment approved.
• Independent directors Punukollu, Sujatha, Bhatt reappointed for second terms.
• Managing Director Rajendra Naniwadekar reappointed for five-year term.

Auditors

• No changes to Statutory or Secretarial auditors reported.

Related party transactions

• No material related party transactions disclosed.

Other material approvals

• No ESOPs, borrowings, or charter amendments disclosed.

I-Power Solutions India Ltd: Trading Window Closure from 1 October 2026; will open 48 hours after the announcement/declaration of the Unaudited Financial Results for the half-year/quarter ending on 30th September 2026.

Key Decisions

• Notice of 41st AGM scheduled for 28 September 2026 at 11:30 AM via video conference.
• Annual Report, Directors' Report and Secretarial Audit Report approved.
• Book closure from 22 September 2026 to 28 September 2026.
• CDSL appointed as e-voting intermediary for the AGM.
• M/s Lakshmi Subramanian & Associates appointed as E-Voting scrutinizers.
• Venugopalan Parandhaman redesignated from Executive Director to Non-Executive Director.

Meeting Details

• Meeting date: 28 August 2026 (Friday); time and venue not disclosed.

Key Agenda Items

• To fix the Day, Date, Time and Venue for the ensuing AGM.
• To consider and approve Notice of AGM, Board’s Report and Secretarial Audit Report for FY2025-26.
• To fix the date for book closure.
• To appoint intermediary agencies like CDSL/NSDL for e-Voting.
• To consider and approve appointment of Scrutinizer for e-voting at AGM.
• Any other business with permission of the Chair.

Other Notes

• Trading window closure periods not specified.

Financial results

• Unaudited standalone results for quarter and year-to-date ended 30 June 2026 approved.
• Limited Review Report by statutory auditors attached.
• Standalone Balance Sheet as at 30-06-2026 presented.
• Standalone P&L for the period ended 30-06-2026 presented.

Key board and management changes

• Re-appoint MD Rajendra Naniwadekar for 5 years from 11 Aug 2027, subject to AGM.
• Re-appoint Kodanda Ram Babu Punukollu as Independent Director for 5-year term, from 11 Aug 2027, subject to AGM.
• Re-appoint Naresh Kumar Bhatt as Independent Director for 5-year term, from 11 Aug 2027, subject to AGM.
• Re-appoint Sujatha Jonnavittula as Independent Director for 5-year term, from 11 Aug 2027, subject to AGM.
• Appoint Anand Chenji as CFO and KMP, effective 13 Aug 2026.