Power Mech Projects Limited has informed the Exchange regarding 'Intimation of date for the 26th Annual General Meeting (AGM), Record date and e-voting, Book closure and other Information.'.
POWERMECH · price
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Power Mech Projects has fixed Monday, September 22, 2025, at 10:00 a.m. (IST) as the date and time for its 26th Annual General Meeting, to be held via Video Conferencing (VC) / Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 16, 2025, to September 22, 2025 (both days inclusive). The cut-off date for determining members eligible to vote and the record date for the dividend (if approved by shareholders) is Monday, September 15, 2025. Remote e-voting will be open from September 19, 2025 (9:00 a.m.) to September 22, 2025 (5:00 p.m.), with NSDL as the e-voting service provider.
Investors should note the record date of September 15, 2025, to be eligible for the proposed dividend (subject to shareholder approval at the AGM). Shares are likely to trade ex-dividend around this period, and the book closure window means no share transfers will be processed between September 16–22, 2025.