I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve (1) To fix Day Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (2) Notice of AGM Boards Report and Secretarial Audit Report. (3) To appoint CDSL as the intermediate agency for E-Voting. (4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issue. (6) Fixation of relevant date & list of allotees for preferential issue.