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i Power Solutions India Ltd. AGM Information 2024

Sep 3, 2024

63573_rns_2024-09-03_44250640-156a-4dcc-8373-737660c5667e.pdf

AGM Information

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03-09-2024

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To The Manager, Listing Department, Bombay Stock Exchange, Phiroze Jee Jee bhoy Towers, Dalal Street, Mumbai-400001.

Scrip Code: BSE: 512405

Subject: Intimation of Date of Annual General Meeting, Book Closure, and Cut-off date for E-voting.

Pursuant to provisions of the SEBI (LODR) Regulations 2015, read with the applicable provisions of the Companies Act 2013, we herewith intimate the following:

following:
AGM Date Thursday,26th September 2024
Book Closure Friday, 20thSeptember 2024 to Thursday, 26thSeptember
2024 (Both days inclusive)
Cut -off Date
(Record Date)
Thursday, 19thSeptember 2024

Kindly take the same on records

Thanking You, Yours faithfully, For I POWER SOLUTIONS INDIA LIMITED

RAJENDRA NANIWADEKAR

Digitally signed by RAJENDRA NANIWADEKAR Date: 2024.09.03 13:16:23 +05'30'

RAJENDRA NANIWADEKAR MANAGING DIRECTOR DIN: 00032107

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