Empower India Ltd — Important, 22-06-2026: Company Update

Empower India Limited's Board has approved significant governance updates. Key decisions include the regularization of Mr. Rajesh Chavan as Managing Director and the appointment of M/s. Nagadheep Sathyanarayana and Co. as Statutory Auditors. Both crucial appointments require shareholder approval. The Board has also greenlit a Postal Ballot Notice and appointed a Scrutinizer to oversee the e-voting process for these resolutions. This move signals important changes in leadership and audit oversight, subject to investor ratification.