I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve 1. To approve & take on Record, the Unaudited Financial Results for the quarter ended 30th June, 2022. 2. To fix day, date and time for the 37th Annual General Meeting which is to be held through Video Conference or other audio-visual means. 3. To fix date for book closure. 4. To consider and approve the Notice of ensuing Annual General Meeting. 5. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022. 6. To consider and approve the appointment of Mr. Rajendra Naniwadekar as the Additional Director designated as Managing Director. 7. To consider and approve the appointment of Mr. Punukollu Kodanda Rambabu as the Additional Director designated as Independent Director. 8. To consider and approve the appointment of Mrs. J. Sujatha as the Additional Director designated as Independent Director. 9. To consider and approve the appointment of Mr. Naresh Kumar Bhatt as the Additional Director designated as Independent Director.