Declaration of results of Resolutions passed at 8th Annual General Meeting Along with Scrutineer''s report
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Promax Power Ltd held its 8th Annual General Meeting on September 30, 2025, at 11:00 AM at its registered office in Chandigarh. Three resolutions were put to vote through remote e-voting (Sept 27–29) and ballot papers at the venue. All three resolutions were passed with 100% votes in favour and zero dissent. The resolutions covered: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025; (2) reappointment of Managing Director Vishal Bhardwaj (DIN: 03133388), who retires by rotation; and (3) appointment of M/s. Prachi Lad & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30. A total of 1,73,09,930 shares voted on resolutions 1 and 3, and 1,75,74,930 shares voted on resolution 2, with 9 members participating overall.
This is a routine governance update with all items approved unanimously, so there is no material impact on shareholders or the share price. Shareholders should note the continuation of Vishal Bhardwaj as Managing Director and the locking-in of Prachi Lad & Associates as Secretarial Auditor for the next five years.