INDLMETER2022-11-052023-02-02Resolution1 INDLMETER2023-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution1in-bse-voting:TotalShareholdingMember INDLMETER2023-02-02 Resolution1 INDLMETER2022-11-052023-02-02Resolution2 INDLMETER2023-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution2in-bse-voting:TotalShareholdingMember INDLMETER2023-02-02 Resolution2 INDLMETER2022-11-052023-02-02Resolution3 INDLMETER2023-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution3in-bse-voting:TotalShareholdingMember INDLMETER2023-02-02 Resolution3 INDLMETER2022-11-052023-02-02Resolution4 INDLMETER2023-02-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDLMETER2023-02-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDLMETER2023-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDLMETER2023-02-02 Resolution4in-bse-voting:TotalShareholdingMember INDLMETER2023-02-02 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDLMETER INE065B01013 IMP Powers Limited AGM 2023-02-02 9572 0 0 7 32 4 The shareholders of the Company holding shares as on the “cut-off” date of Thursday, January 26, 2023 were entitled to vote on the resolutions as contained in the Notice of the AGM However Thursday, January 26, 2023 being Trading holiday on the occasion of Republic day “cut-off” date of Wednesday, January 25, 2023 was considered. Ordinary false 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. 1183615 1183615 100 1183615 0 100 0 1183615 0 0 0 0 0 0 1183615 0 0 0 0 0 0 1183615 1183615 100 1183615 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7452948 34000 0.46 33294 706 97.92 2.08 7452948 0 0 0 0 0 0 7452948 0 0 0 0 0 0 7452948 34000 0.46 33294 706 97.92 2.08 8636563 1217615 14.1 1216909 706 99.94 0.06 Ordinary true Re-appointment of Shri Aditya R. Dhoot (DIN: 00057224) as a Director of the Company, liable to retire by rotation. 1183615 1183615 100 1183615 0 100 0 1183615 0 0 0 0 0 0 1183615 0 0 0 0 0 0 1183615 1183615 100 1183615 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 7452948 0 0 0 0 0 0 7452948 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 8636563 1217615 14.1 1216899 716 99.94 0.06 Ordinary false 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). 1183615 1183615 100 1183615 0 100 0 1183615 0 0 0 0 0 0 1183615 0 0 0 0 0 0 1183615 1183615 100 1183615 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 7452948 0 0 0 0 0 0 7452948 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 8636563 1217615 14.1 1216899 716 99.94 0.06 Ordinary false 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. 1183615 1183615 100 1183615 0 100 0 1183615 0 0 0 0 0 0 1183615 0 0 0 0 0 0 1183615 1183615 100 1183615 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 7452948 0 0 0 0 0 0 7452948 0 0 0 0 0 0 7452948 34000 0.46 33284 716 97.89 2.11 8636563 1217615 14.1 1216899 716 99.94 0.06