IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1.To consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025 along with draft Limited Review 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