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.\r\n2. Any other business with the permission of the Chair