IMP Powers Limited has submitted a regulatory disclosure to BSE Limited and NSE Limited intimating them of an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, 3rd November 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2026
- Review of the draft Limited Review Report from the Statutory Auditors on these financial results
- Any other business with the permission of the Chair
Additionally, the company has implemented a "Trading Window" closure in accordance with its Code of Conduct for Prohibition of Insider Trading. The trading window for designated persons, connected persons, and their immediate relatives has been closed since Thursday, 1st October 2026 and will remain closed until 48 hours after the conclusion of the board meeting on November 3, 2026.
This information is also available on the company's website at www.imp-powers.com.