IMP Power MD, chairman, board of directors and AGM

9,182 shareholders on the register on 20 Feb 2026; votes counted by Ms. Shilpa Shah / Shilpa Shah.The company's voting result (opens in a new tab)

1. To approve the material Related Party Transaction(s) with GSEC Limited for the financial year 2026-27

   OrdinaryPromoters have an interest in it
   72.42% for27.58% against

   Against: promoters 0.00% · institutions 0.00% · other public 27.58%

   Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.11%

2. To approve the material Related Party Transaction(s) with Electrify Energy Private Limited for the financial year 2026-27.

   OrdinaryPromoters have an interest in it
   72.42% for27.58% against

   Against: promoters 0.00% · institutions 0.00% · other public 27.58%

   Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

9,182 shareholders on the register on 14 Nov 2025; votes counted by Ms. Shilpa Shah / Shilpa Shah.The company's voting result (opens in a new tab)

1. To approve the appointment of Mr. Naveen Kumar Singh (DIN: 06953675) as Whole-time Director (Key Managerial Personnel) designated as Executive Professional Director of the Company.

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

2. To approve revision in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

3. To approve creation of mortgage, hypothecation and/or charge under Section 180(1)(a) of the Companies Act, 2013.

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

4. To approve the adoption of new set of Articles of Association of the Company.

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

5. To approve making loans to any person or other bodies corporate; and/or give any guarantee or provide security in connection with a loan to any other body corporate or person; and/or acquire by way of subscription, purchase or otherwise securities of anybody corporate up to INR 300 Crores.MoreLess

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

6. To approve the Shifting of the Registered office of the Company from Silvassa to Ahmedabad

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.64%

   Turnout: all 18.90% · promoters 99.23% · institutions 0.00% · other public 2.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

9,183 shareholders on the register on 19 Sep 2025; present: 0 promoters and 39 others; votes counted by Shilpa Shah / Shilpa.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the: - a) Audited standalone financial statements of the Company for the financial year ended on March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and b) Audited consolidated financial statements of the Company for the financial year ended on March 31, 2025, together with the report of Auditors thereon.MoreLess

   Ordinary
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

2. To appoint a Director in place of Mr. Tanuj M. Shah (DIN: 08575039), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

3. To consider and approve Appointment of Mr. Naveen Kumar Singh (DIN: 06953675) as a Director of the Company.

   Ordinary
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

4. To consider and approve the appointment of Mr. Naveen Kumar Singh (DIN: 06953675) as Whole-time Director (Key Managerial Personnel) designated as Executive Professional Director of the Company.

   SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

5. To consider and approve revision in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

   SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

6. To consider and approve creation of mortgage, hypothecation and/or charge under Section 180(1) (a) of the Companies Act, 2013.

   SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

7. To consider and approve the Adoption of new Articles of Association of the Company.

   SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

8. To consider and approve making loans to any person or other bodies corporate; and/or give any guarantee or provide security in connection with a loan to any other body corporate or person; and/or acquire by way of subscription, purchase or otherwise securities of any body corporate up to INR 300 Crores.MoreLess

   SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

9. To consider approve the material related party transaction(s) with Electrify Energy Private Limited for the financial year 2025-26.

   Ordinary
   59.41% for40.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 40.59%

   Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

10. To consider and approve the reclassification of Authorised Share Capital & consequent amendment to the capital clause in the Memorandum of Association of the Company.

    Ordinary
    59.41% for40.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.59%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

11. To consider and approve the Shifting of the Registered office of the Company from Silvassa to Ahmedabad.

    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    59.41% for40.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.59%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

15,530 shareholders on the register on 3 Feb 2025; present: 0 promoters and 55 others; votes counted by Mr.Ravi Kapoor / Ravi Kapoor and Associates.The company's voting result (opens in a new tab)

1. TO APPOINT MR. MAHESHWAR SAHU (DIN: 00034051) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

   Special
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.73%

   Turnout: all 0.18% · promoters 0.00% · institutions 0.00% · other public 0.21%

2. TO APPOINT MR. RABINDRA NATH NAYAK (DIN: 02658070) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

   Special
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.73%

   Turnout: all 0.18% · promoters 0.00% · institutions 0.00% · other public 0.21%

3. TO APPOINT MS. VARSHA BISWAJIT ADHIKARI (DIN: 08345677) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

   Special
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.73%

   Turnout: all 0.18% · promoters 0.00% · institutions 0.00% · other public 0.21%

4. TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM SILVASSA TO AHMEDABAD

   Special
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.73%

   Turnout: all 0.18% · promoters 0.00% · institutions 0.00% · other public 0.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 30 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.79%

   Turnout: all 14.56% · promoters 81.73% · institutions 0.00% · other public 1.04%

2. Appointment of BJS and Associates, Chartered Accountants (Firm Regn. No. 113268W), as Statutory Auditors of the Company for a period of 5 years from the conclusion of this 62nd Annual General Meeting (“AGM”) upto the conclusion of 67th AGMMoreLess

   Ordinary
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.79%

   Turnout: all 14.56% · promoters 81.73% · institutions 0.00% · other public 1.04%

3. Ratification of appointment and payment of remuneration of Rs. 50,000/- (Rupees Fifty Thousand Only) to M/s. NNT & Co., Cost Accountant, for the conduct of the Audit of the cost accounting records of the Company, for the financial year ending 31st March, 2025.MoreLess

   OrdinaryPromoters have an interest in it
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.79%

   Turnout: all 14.56% · promoters 81.73% · institutions 0.00% · other public 1.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 35 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.72% for0.28% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.37%

   Turnout: all 14.25% · promoters 100.00% · institutions 0.00% · other public 0.63%

2. Re-appointment of Shri Ajay R. Dhoot (DIN: 00210424) as a Director of the Company, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   99.72% for0.28% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.37%

   Turnout: all 14.25% · promoters 100.00% · institutions 0.00% · other public 0.63%

3. Appointment of M/s. Shyam S. Gupta & Associates, Chartered Accountants (Firm Regn. No. 0007309C), as Statutory Auditors of the Company for a period of 1 year (FY 2023-24).

   Ordinary
   99.72% for0.28% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.37%

   Turnout: all 14.25% · promoters 100.00% · institutions 0.00% · other public 0.63%

4. Ratification of appointment and payment of remuneration of Rs. 50,000/- (Rupees Fifty Thousand Only) to M/s. NNT & Co., Cost Accountant, for the conduct of the Audit of the cost accounting records of the Company, for the financial year ending 31st March, 2024MoreLess

   Ordinary
   99.72% for0.28% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.38%

   Turnout: all 14.25% · promoters 100.00% · institutions 0.00% · other public 0.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 32 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.08%

   Turnout: all 14.10% · promoters 100.00% · institutions 0.00% · other public 0.46%

2. Re-appointment of Shri Aditya R. Dhoot (DIN: 00057224) as a Director of the Company, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.11%

   Turnout: all 14.10% · promoters 100.00% · institutions 0.00% · other public 0.46%

3. Appointment of M/s. Shyam S. Gupta & Associates, Chartered Accountants (Firm Regn. No. 0007309C), as Statutory Auditors of the Company for a period of 1 year (FY 2022-23).

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.11%

   Turnout: all 14.10% · promoters 100.00% · institutions 0.00% · other public 0.46%

4. Ratification of appointment and payment of remuneration of Rs. 50,000/- (Rupees Fifty Thousand Only) to M/s. NNT & Co., Cost Accountant, for the conduct of the Audit of the cost accounting records of the Company, for the financial year ending 31st March, 2023.MoreLess

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.11%

   Turnout: all 14.10% · promoters 100.00% · institutions 0.00% · other public 0.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.