Empower India Limited has submitted a regulatory intimation to BSE Limited's Listing Compliance Department regarding an upcoming Board meeting.
The Board of Directors meeting is scheduled for Tuesday, 03rd November 2026, at the Company's Registered Office. The primary agenda items for the meeting are:
- Consideration and approval of Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2026
- Consideration and approval of Unaudited Consolidated Financial Results for the quarter and half year ended 30th September 2026
- Taking on record the Limited Review Report on the financial results
- Any other matter with the permission of the Chair
In compliance with the Company's Code of Conduct for Insider Trading, the trading window for designated persons and their immediate relatives has been closed since 01st October 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026.
The document was signed by Rajesh Chavan, Managing Director & CFO (DIN: 07011994), on behalf of Empower India Limited (CIN: L51900MH1981PLC023931).