IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. The Notice, Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing 59th Annual General Meeting. 2. To finalise date of AGM and fix book closure date for the AGM.