Empower India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Empower India Ltd. on BSE

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14 Aug 2025

Company Update

Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuant to regulation 47 of SEBI(LODR)regulation, 2015 , please enclosed herewith a copy of Newspaper Advertisement, regarding publication of Un-audited(Standalone and Consolidated)Financial Result for the quarter ended 30th June 2025.

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Empower India Ltd.

13 Aug 2025

Company Update

Empower India Ltd - 504351 - Outcome Of Board Meeting Held On 13Th August, 2025 - …

BSE India

In compliance with regulation 30 and 33 of the SEBI (LODR) regulation 2015, it it herby informed that the meeting of board of the director of the company held on today i.e Wednesday, 13th August 2025 to consider and approve the Un-audited Standalone and Consolidated Financial result along with Limited review report for the quarter ended 30th June 2025. Kindly take above-mentioned information on your records.

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Empower India Ltd.

13 Aug 2025

Board Meeting

Empower India Ltd - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Company was held today i.e., Wednesday, 13th August, 2025 to inter alia consider and approve the following business transactions: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June 2025. 2. Limited Review Report (Standalone and Consolidated) issued by M/s. Rishi Sekhri and Associates, Chartered Accountants for the quarter ended on 30th June 2025. Meeting commenced at 04:30 P.M and concluded at 05:00 P.M. You are requested to take the above cited information on your records.

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Empower India Ltd.

13 Aug 2025

Result

Empower India Ltd - 504351 - Outcome Of Board Meeting Held On 13Th August, 2025 - …

BSE India

In compliance with regulation 30 and 33 of the SEBI (LODR)regulation, 2015, it is hereby informed that, meeting of board of director of the company held today i.e Wednesday , 13th August 2025 to consider and approve the un-audited Standalone and Consolidated Financial result along with the Limited Review Report for the quarter ended 30th June 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	28.42	21.20	38.00	34.1%	-25.2%
Operating Profit Qtr	-1.70	-4.86	2.12	65.0%	-180.2%
Net Profit Qtr	0.17	-0.09	2.12	288.9%	-92.0%
Earning Per Share Adjusted latest Qtr	0.00	-0.00	0.02	-	-

* Consolidated data

Detailed Results

Empower India Ltd.

08 Aug 2025

Company Update

Empower India Ltd - 504351 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the board meeting of the company was held today i.e Friday, 08th August 2025 at the Registered office of the Company. The Board inter alia considered and approved the Appointment of Ms. Priya Ashok Bissa (M. No. A76984) as the Company Secretary and Compliance officer of the Company with effect from 08th August 2025. Information pursuant to regulation 30 is enclosed.

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Empower India Ltd.

08 Aug 2025

Corp. Note

Empower India Ltd - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Friday, 08th August 2025, at the Registered Office of the Company. The Board, inter alia, considered and approved the following business transactions: Appointment of Ms. Priya Ashok Bissa (Membership Number: A76984) as Company Secretary and Compliance Officer of the Company with effect from 08th August 2025. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure - I. You are requested to take the above cited information on your records

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Empower India Ltd.

07 Aug 2025

Board Meeting

Empower India Ltd - 504351 - Board Meeting Intimation for Meeting Dated 13-08-2025

BSE India

Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and take a record of Unaudited financial results for the quarter ended 30th June, 2025 and any other matter with the permission of the chair.

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Empower India Ltd.

30 Jul 2025

Company Update

Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Demise

BSE India

In compliance with Reg 30 of SEBI(LODR) Reg 2015, we regret to inform you of the untimely and sad demise of Ms. Komal Soni, Company Secretary and Compliance officer of the Company on July 30, 2025. Ms. Komal Soni was associated with the Company since July 22, 2024 and played a vital role in ensuring the Company''s Compliance framework and corporate governance practices. The Board and Management convey their deepest condolences to her family and acknowledge her valuable contribution to the company.

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Empower India Ltd.

14 Jul 2025

Company Update

Empower India Ltd - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Certificate u/r 74 (5) of SEBI (DP) Regulations, 2018 is enclosed for your perusal

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Empower India Ltd.

24 Jun 2025

SAST

Empower India Ltd - 504351 - Closure of Trading Window

BSE India

In accordance with the companies code of conduct for Prohibition of Insider Trading and also pursuant to the SEBI(PIT) Regulations 2015 the Trading Window for trading/dealing in the securities of the company for all the directors promoters and Promoter group KMP designated persons and their immediate Relatives will be closed from July 01, 2025. Details attached.

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Is Empower India Ltd. worth buying?

290 Votes:

Buy 69.66%

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Hold 14.83%