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The Annexure

Desk› Information Technology› Empower India Ltd

Empower India Ltd

BSE 504351 EMPOWER INE507F01023
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-12

What it files

Press Release3 Newspaper Publication2 Postal Ballot2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

14 in the window

  1. 21 August 2026

    Press Release

    Press Release / Media Release

    Press Release of Empower India Limited forsys into Sustainable Digital Infrastructure Solutions

    Company Update / Press Release / Media Release View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clipping for unaudited Standalone and Consolidated Financial Results for 30.06.2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Results

    Outcome Of Board Meeting Held On Wednesday, 12Th August 2026 - Approval Of Unaudited Financial Results As On 30Th June 2026

    Unaudited Financial Standalone and Consolidated Financial Results with Limited Review Report as on 30.06.2026 and Press Release.

    Result / Financial Results View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August 2026 - Approval Of Unaudited Financial Results As On 30Th June 2026.

    Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026, together with the Limited Review Reports and Press Release.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Press Release for the Unaudited Financial Results for the quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Press Release

    Press Release / Media Release

    Press Release Unaudited Financial Results 30.06.2026.

    Company Update / Press Release / Media Release View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results As On 30Th June 2026

    Empower India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  8. 27 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Postal Ballot Voting Results and scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed RTA certificate w.r.t Reg. 74(5) for your reference.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed herewith intimation of closure of Trading Window for the quarter ending 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 22 June 2026

    Press Release

    Press Release / Media Release

    Enclosing herewith Press Release for Empower India Limited Expand into Digital Solar Solutions.

    Company Update / Press Release / Media Release View filing →

  12. 22 June 2026

    Other Update

    Board Meeting Outcome for Submission Of Revised Outcome Of Board Meeting To Rectify Clerical Error In Date Of Board Meeting

    This is to inform to the exchange that due to an inadvertent clerical error, the date of the Board Meeting was incorrectly mentioned in the outcome uploaded on 19th June 2026. Accordingly, ....

    Company Update / Revision of outcome View filing →

  13. 22 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Enclosed Postal ballot Notice dated 19th June 2026 of Empower India Limited.

    AGM/EGM / Postal Ballot View filing →

  14. 19 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 19Th July 2026

    Approval of Postal Ballot Notice for seeking the approval of the members by way of Postal Ballot.

    Others / Outcome without intimation View filing →