Key Dates
- Board Meeting Date: Saturday, 8th August, 2026
- Trading Window Closure Period: From Wednesday, 1st July, 2026 until 48 hours after the conclusion of the board meeting
- Financial Period Covered: Quarter and three months ended on 30th June, 2026
Meeting Agenda
The Board of Directors will consider the following business:
1. Consideration and approval of Standalone & Consolidated Un-audited Financial Results for the quarter ended 30th June, 2026
2. Review of the draft Limited Review Report of Statutory Auditors on the financial results
3. Any other business with the permission of the Chair
Trading Restrictions
The trading window has been closed for designated persons, connected persons, and their immediate relatives for dealing in the company's shares since 1st July 2026. The closure will continue until 48 hours after the conclusion of the board meeting on 8th August 2026.
Additional Information
The disclosure is also available on the company's website at www.imp-powers.com