Power Mech Projects Limited has informed the Exchange regarding 'Intimation of date of Book closure and other Information'.
POWERMECH · price
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Awaiting price reaction for this filing.
Power Mech Projects Limited has announced that its 26th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 10:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 16, 2025, to September 22, 2025 (both days inclusive) for AGM purposes. The record date for dividend eligibility and the cut-off date for e-voting participation is Monday, September 15, 2025. Remote e-voting will be available from September 19, 2025 (9:00 a.m.) to September 22, 2025 (5:00 p.m.), with NSDL serving as the e-voting platform provider. A dividend is mentioned but is contingent on approval by members at the AGM.
This is a routine procedural filing informing shareholders of the AGM schedule and book closure dates. Shareholders must hold shares by September 15, 2025, to be eligible to vote and to receive any dividend that may be declared at the AGM. The actual dividend amount (if any) will only be confirmed once the AGM is held.