Outcome of the Board Meeting held on 8th September, 2025
Price
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Awaiting price reaction for this filing.
The board of Promax Power Ltd, at its meeting on 8th September 2025, fixed 30th September 2025 (11:00 a.m.) as the date for the 8th Annual General Meeting, to be held at Chandigarh. Remote e-voting will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with 23rd September 2025 set as the cut-off date. The board also approved the appointment of M/s. Prachi Prajapati & Associates, Practising Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30, subject to shareholder approval at the AGM. This is a routine compliance filing under SEBI (LODR) Regulations, 2015, with no impact on financial results or operations.
Purely procedural and governance-related — no direct impact on share price or shareholder wealth. Shareholders should note the cut-off date of 23rd September 2025 to be eligible for e-voting at the AGM.