I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve Appointment of Mr. Rajendra Naniwadekar (DIN: 00032107), Managing Director of the Company, as Managing Director (Key Managerial Personnel) in another Company as per the provisions of the Companies Act, 2013 and as per the Listing Regulations.