5175712026-09-085175712026-09-082026-09-08RelatedPartyTransactionDomain15175712026-09-082026-09-08RelatedPartyTransactionDomain25175712026-09-082026-09-08RelatedPartyTransactionDomain35175712026-09-082026-09-08RelatedPartyTransactionDomain45175712026-09-082026-09-08RelatedPartyTransactionDomain55175712026-09-082026-09-08ResolutionOrAgendaDomain15175712026-09-08ResolutionOrAgendaDomain15175712026-09-082026-09-08ResolutionOrAgendaDomain25175712026-09-08ResolutionOrAgendaDomain25175712026-09-082026-09-08ResolutionOrAgendaDomain35175712026-09-08ResolutionOrAgendaDomain35175712026-09-082026-09-08ResolutionOrAgendaDomain45175712026-09-08ResolutionOrAgendaDomain45175712026-09-082026-09-08ResolutionOrAgendaDomain55175712026-09-08ResolutionOrAgendaDomain55175712026-09-082026-09-08ResolutionOrAgendaDomain65175712026-09-08ResolutionOrAgendaDomain65175712026-09-082026-09-08ResolutionOrAgendaDomain75175712026-09-08ResolutionOrAgendaDomain75175712026-09-082026-09-08ResolutionOrAgendaDomain85175712026-09-08ResolutionOrAgendaDomain85175712026-09-082026-09-08ResolutionOrAgendaDomain95175712026-09-08ResolutionOrAgendaDomain9iso4217:INRxbrli:pureIMP Powers LimitedINDLMETERNew2026-09-0804:05:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)64Wednesday2026-09-3012:30:00Ahmedabad9IMP Powers LimitedGSEC LimitedGSEC Limited is the holding Company of Electrify Energy Private Limited (i.e. Promoter Company of IMP Powers Limited).Purchase of goods or services10000000002027-04-012028-03-31IMP Powers LimitedElectrify Energy Private LimitedElectrify Energy Private Limited (EEPL) EEPL is the Promoter Company and accordingly related party under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations.Any other transactionInter Corporate Deposits / Borrowings10000000002027-04-012028-03-31IMP Powers LimitedDiamond Power Infrastructure LimitedMr. Rakesh Shah holds Directorship in both the Companies. Further, he alongwith his son, Mr. Shaishav Shah also holds more than 2% shareholding in Diamond Power Infrastructure Limited.Purchase of goods or services1000000002027-04-012028-03-31IMP Powers LimitedSmartmeters Technologies Private LimitedSmartmeters Technologies Private Limited (SMTPL) is an Associate Company of GSEC Limited, which is the Holding Company of Electrify Energy Private Limited (the Promoter Company of IMP Powers Limited).Sale of goods or services2000000002026-04-012027-03-31IMP Powers LimitedSmartmeters Technologies Private LimitedSmartmeters Technologies Private Limited (SMTPL) is an Associate Company of GSEC Limited, which is the Holding Company of Electrify Energy Private Limited (the Promoter Company of IMP Powers Limited).Sale of goods or services2000000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the: - a) Audited standalone financial statements of the Company for the financial year ended on March 31, 2026, 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, 2026, together with the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shaishav R. Shah (DIN: 00019293), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorShaishav R. Shah000192932026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, approve the re-appointment of Mr. Naveen Kumar Singh (DIN: 06953675) as Wholetime Director (Key Managerial Personnel) designated as Executive Professional Director of the Company and to pass, with or without modification(s), the following resolution as a Special ResolutionExecutive DirectorMr Naveen Kumar Singh069536752026-08-082027-08-072Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to approve the material related party transaction(s) for purchase of Goods and Raw Materials with GSEC Limited for the financial year 2027-28 and to pass, with or without modification(s)Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to approve the material related party transaction(s) for availing Inter Corporate Deposits / Borrowings with Electrify Energy Private Limited for the financial year 2027-28 and to pass, with or without modification(s)Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to approve the material related party transaction(s) for purchase of Goods, Raw Materials and Parts with Diamond Power Infrastructure Limited for the financial year 2027-28 and to pass, with or without modification(s)Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to approve the material related party transaction(s) for sale of Goods with Smartmeters Technologies Private Limited for the financial year 2026-27 and to pass, with or without modification(s)Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to approve the material related party transaction(s) for sale of Goods with Smartmeters Technologies Private Limited for the financial year 2027-28 and to pass, with or without modification(s),Special ResolutionOthersOthersShifting of the Registered office of the CompanyTo consider and if though fit, approve the Shifting of the Registered office of the Company from Silvassa to Ahmedabad and to pass, with or without modification(s)