IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve IMP Powers Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 26th May, 2026 inter alia, to consider the following business: 1. To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 along with the Statement of Assets and liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on 31st March, 2026 and to take on record the draft Audit Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair.