Empower India Ltd — Important, 08-09-2025: Company Update

Empower India Limited has announced its 43rd Annual General Meeting (AGM) to be held on September 30. Shareholders will vote on agenda items, with notices already dispatched electronically. Investors can participate through remote e-voting, open from September 27 to September 29, or by ballot at the meeting. The cut-off date for voting eligibility is September 23. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30 for the AGM. Results will be published on the company's website and communicated to the stock exchanges.