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AGM Notice

Annual Reports

Annual Report 2024 – 2025

Annual Report 2023 – 2024

Annual Report 2022 – 2023

Annual Report 2021 – 2022

Annual Report 2020 – 2021

Annual Report 2019 – 2020

Annual Report 2018 – 2019

Annual Report 2017 – 2018

Annual Report 2016 – 2017

Annual Returns

Board Meeting Intimations

2025 - 26

BM Intimation_05.02.2026

BM Intimation 30.06.2025

BM Intimation 30.09.2025

2024 - 25

BM Intimation 31.03.2025

BM Intimation 30.06.2024

BM Intimation 30.09.2024

BM Intimation 31.12.2024

2023 - 24

BM Intimation 30.06.2023

BM Intimation 30.09.2023

BM Intimation 06.02.2024

BM Intimation 29-05.2023

BM Intimation 31.03.2024

BM Intimation 31.12.2023

2022 - 23

BM Intimation 30.06.2022

BM Intimation 30.09.2022

BM Intimation 31.03.2023

BM Intimation 31.12.2022

2021 - 22

BM Intimation 30.06.2021

BM Intimation 30.09.2021

BM Intimation 31.03.2022

BM Intimation 31.12.2021

2020 - 21

BM Intimation 30.09.2020

BM intimation 31.03.2021

BM Intimation 31.06.2020

BM Intimation 31.12.2020

2019 - 2020

BSE Intimation 30.06.2019

BSE Intimation 30.09.2019

BSE Intimation 31.03.2020

BSE Intimation 31.12.2019

2018 - 19

BM Intimation 31.03.2019

BSE Intimation 30.06.2018

BSE Intimation 30.09.2018

BSE Intimation 31.12.2018

2017 - 18

BM Intimation 30.06.2017

BM Intimation 30.09.2017

BM Intimation 31.03.2018

BM Intimation 31.12.2017

2016 - 17

BM Intimation 31.12.2016

BM Intimation 30.06.2016

BM Intimation 30.09.2016

BM Intimation 31.03.2017

Board Meeting Outcomes
2025 - 26

BM Outcome dated 13.02.2026

BM Outcome dated 20.01.2026

BM Outcome dated 30.12.2025

BM outcome dated 12.11.2025

BM outcome dated 06.11.2025

BM outcome dated 10.09.2025

BM outcome dated 08.08.2025

BM Outcome dated 05.09.2025

BM outcome dated 17.05.2025
2024 - 25

Outcome of BM – 11-03-2025

Outcome of BM-Change of RTA-11.03.2025

Outcome of BM-Change of RTA-11.03.2025

Outcome of BM 31.12.2024

Outcome of BM 13.12.2024

Outcome of BM 21.09.2024

Outcome of BM 30.09.2024

Outcome of BM 15.05.2024

Outcome of BM 18.10.2024

Outcome of BM 13.08.2024

Outcome of BM 03.09.2024

Outcome of BM 04.07.2024
2023 - 24

BM Meeting 04.04.2023

BM Meeting 10.05.2023

BM Meeting 28.04.2023

BM Outcome 15.02.2024

BM Outcome 16.02.2024

BM Outcome 30.06.2023 UFR

BM Outcome 30.09.2023 UFR

BM Outcome 31.03.2024 AFR

Outcome of BM 05.09.2023

Outcome of BM 20.10.2023

Outcome of BM 24.01.2024

Outcome of BM 27.06.2023

Outcome of BM 30.09.2023

Outcome of BM 31.12.2023_UFR

Outcome of BM_09.02.2024
2022 - 23
2021 - 22
2020 - 21
2019 - 20
2018 - 19
2017 -18
2016 - 17

BSE compliances
FY 2025 - 26

Q1

Integrated Governance Report

Reg 74 – Certificate

Reg 76 – Certificate

Shareholding Pattern

Unaudited Financial Results – June 2025

Q2

Reg 74(5)_Certificate

Shareholding Pattern

Reg 76 – Certificate

Integrated Governance report

Unaudited Financial Results- September 2025

Q3

Unaudited Financial Result – DEC 2025

Reg 74(5)_Certificate

Reg-76_Certificate

shareholding pattern
FY 2024 - 25

Q1

Corperate Governance Report

Investors Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2024

Q2

Corperate Governance Report

Investors Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Unaudited Financial Results – September 2024

Q3

Corperate Governance Report

Integrated Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2024

Q4

Integrated Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Audited Financial Results – March 2025
FY 2023 - 24

Q1

Corperate Governance Report

Investor Grievance Report

Reg 57 Certificate

Reg 74 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2023

Q2

Corperate Governance Report

Investor Grievance Report

Reg 57 Certificate

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – September 2023

Q3

Corperate Governance Report

Investor Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2023

Q4

Corperate Governance Report

Investor Grievance Report

Reg 40 Certificate

Reg 7 (3) Certificate

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Audited Financial Results – March 2024
FY 2022 - 23

Q1

Corperate Governance Report

Investor Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2022

Q2

Corperate Governance Report

Investor Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Unaudited Financial Results – September 2022

Q3

Corperate Governance Report

Investor Grievance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2022

Q4

Corperate Governance Report

Investor Grievance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 57 Certificate

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Audited Financial Results – March 2023
FY 2021 - 22

Q1

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2021

Q2

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Unaudited Financial Results – September 2021

Q3

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2021

Q4

Corperate Governance Report

Integrated Governance Report

Reg 7 Certificate

Reg 40 Certificate

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Audited Financial Results – March 2022
FY 2020 - 21

Q1

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2020

Q2

Corperate Governance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Unaudited Financial Results – September 2020

Q3

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2020

Q4

Corperate Governance Report

Investor Grievance Report

Reg 7 (3) Certificate

Reg 40Certificate

Reg 74 Certificate

Reg 76 Certificate

Related Party Transaction

Shareholding Patterns

Audited Financial Results – March 2021
FY 2019 - 20

Q1

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – June 2019

Q2

Corperate Governance Report

Reg 7 Certificate

Reg 40 Certificate

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – September 2019

Q3

Corperate Governance Report

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Unaudited Financial Results – December 2019

Q4

Corperate Governance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 74 Certificate

Reg 76 Certificate

Shareholding Patterns

Audited Financial Results – March 2020
FY 2018 - 19

Q1

Corperate Governance Report

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – June 2018

Q2

Corperate Governance Report

Reg 40 Certificate

Reg 7 (3) Certificate

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – September 2018

Q3

Corperate Governance Report

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – December 2018

Q4

Corperate Governance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 55A Certificate

Shareholding Patterns

Audited Financial Results – 2019
FY 2017 -18

Q1

Corperate Governance Report

Investor Grievance Report

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – June 2017

Q2

Corperate Governance Report

Investor Grievance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – September 2017

Q3

Corperate Governance Report

Investor Grievance Report

Reg 55A Certificate

Shareholding Patterns

Unaudited Financial Results – December 2017

Q4

Corperate Governance Report

Reg 7 (3) Certificate

Reg 40 Certificate

Reg 55A Certificate

Shareholding Patterns

Audited Financial Results – March 2018

Trading Windows Closure

2025 - 26

Trading Windows Closure – December 2025

Trading Windows Closure – September 2025

Trading Windows Closure – June 2025

2024 - 25

Trading Windows Closure – March 2025

Trading Windows Closure – December 2024

Trading Windows Closure – September 2024

Trading Windows Closure – June 2024

2023 - 24

Trading Windows Closure – March 2024

Trading Windows Closure – December 2023

Trading Windows Closure – September 2023

Trading Windows Closure – June 2023

2022 - 23

Trading Windows Closure – March 2023

Trading Windows Closure – December 2022

Trading Windows Closure – September 2022

Trading Windows Closure – June 2022

2021 - 22

Trading Windows Closure – March 2022

Trading Windows Closure – December 2021

Trading Windows Closure – September 2021

Trading Windows Closure – June 2021

2020 - 21

Trading Windows Closure March – 2021

Trading Windows Closure – December 2020

Trading Windows Closure – September 2020

Trading Windows Closure – June 2020

2019 - 20

Trading Windows Closure March – 2020

Trading Windows Closure December – 2019

Trading Windows Closure September – 2019

Trading Windows Closure June – 2019

2018 - 19

Trading Windows Closure – March 2019

Trading Windows Closure – December 2018

Trading Windows Closure – September 2018

Trading Windows Closure – June 2018

2017 - 18

Trading Windows Closure – March 18

Trading Windows Closure – September 2017

Trading Windows Closure – June 2017

2016 - 17

Trading Windows Closure – June 2016

Trading Windows Closure – September 2016

Trading Windows Closure – December 2016

Trading Windows Closure – March 2017

Book closure

Scrutinizer's Reports

AGM Scrutnizer Report 2024

AGM Scrutinizer Report 2022-23

AGM Scrutinizer Report 2021-22

AGM Scrutinizer Report 2020-21

AGM Scrutinizers Report 2019-20

AGM Scrutinizers Report 2018-19

AGM Scrutinizer Report 2017-18

AGM Scrutinizer Report 2016-17

AGM_Scrutinizers_Report_FY_2020-21

Postal Ballot-Scrutinizer Report – 09.08.2024

Postal Ballot Dated 14 June 2023

Voting Results

Voting Results dated 01.10.2025

Voting Results dated 17.01.2025

AGM Voting Result 2023-24

AGM Voting Result 2022-23

AGM_Voting_Results_FY_2020-21

AGM Voting Result 2019-20

AGM Voting Result 2018-19

AGM Voting Result 2017-18

Voting Results_Scrutinizer Report-17.12.2024

Voting Results-Postal Ballot dated 10.08.2024

EIL-Scrutinizer Report – PB dated 09.02.2024

Postal Ballot Scrutniser report 2023-24

Postal Ballot Voting Results

Secretarial Audit Reports

Secretarial Audit Report – FY 2024 – 25

Secretarial Audit Report – FY 2023 – 24

Secretarial Audit Report – FY 2022 – 23

Secretarial Audit Report – FY 2021 – 22

Secretarial Audit Report – FY 2020 – 21

Secretarial Audit Report – FY 2019 – 20

Secretarial Audit Report – FY 2018 – 19

Secretarial Audit Report – FY 2017 – 18

Secretarial Audit Report – FY 2016 – 17

Subsidiary Financials

Empower Energy Pvt. Ltd

Financial Statement March 2025

Empower E- Ventures LLP

Financial Statement March 2025

Financial Statement March 2024

Financial Statement March 2023

Financial Statement March 2022

Financial Statement March 2021

Financial Statement March 2020

Empower Housing Pvt. Ltd

Financial Statement March 2025

Financial Statement March 2024

Financial Statement March 2023

Empower Retail Pvt. Ltd

Financial Statement March 2025

Financial Statement March 2024

Financial Statement March 2023

Empower Tradex Pvt. Ltd

Financial Statement March 2025

Financial Statement March 2024

Financial Statement March 2023

Financial Statement March 2022

Financial Statement March 2021

Financial Statement March 2020

Financial Statement March 2018

Financial Statement March 2017

Policies

Board Evaluation Policy

Code of Conduct

Criteria for making payment to Non Executive director

Familarization Programme

Insider Trading Code

Investor Grievance Redressal Policy

Materiality

Nomination-Remuneration-Policy

Policy on Appt and Remuneration of Directors

Policy on Code of Conduct of Senior Mgmt

Policy on Material Subsidiary

Preservation of Documents

Related Party Policies

Risk Mgmt Policy

Sexual Harassment Policy

Tax Policy

Terms & Conditions of Independent Director

Whistle Blower Policy

Newspaper Intimation
2025 -26

Updates

Large Corporate Entity Disclosures

Annual Secretarial Compliance Report

Outcome of AGM/Proceedings of AGM

others
Update-Reply to BSE_Price Movement_22.09.2025

Record date Intimation dated 10.09.2025

Update_30.07.2025

Update-Change of RTA-20.05.2025

Update-Change of RTA-03.04.2025

Memorandum of Association and Articles of Association

Composition Board of Directors and Committee
Appointment Letter

Appointment Letter-Dilip Kumar

Apointment Letter – Rani Challayesteru

Appointment Letter – Rajaram Gawde

Appointment Letter – Sumit Pawar

Appointment Letter – Anil Nikam

Appointment Letter – Gaurav Vaid

Appointment Letter – Jayashree Helonde

Appointment Letter – Jyoti Jaiswar

Appointment Letter – Mr Khan

Appointment Letter – Mr Rajgopalan Iyengar

Appointment Letter – Kaveeta Aanaand

Appointment Letter – Paresh Gharat

Appointment Letter – Sameer Padekar
IEPF
Resignation Letters

Resignation Letter – CS Pankaj Mishra

Resignation Letter – Gaurav Vaid

Resignation Letter – Kiran Thakore

Resignation Letter – Mangesh Gurav

Resignation Letter – Mohad Khan

Resignation Letter – Ninad Deshmukh

Resignation Letter – Rajkumar Singh

Resignation Letter – Sumit Pawar

Resignation Letter – Jyoti Jaiswar

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