Proceedings of 8th Annual General Meeting of the Company.
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Promax Power Ltd held its 8th AGM on 30 September 2025 in Chandigarh from 11:00 AM to 12:00 PM. Managing Director Vishal Bhardwaj chaired the meeting, with two other directors and statutory and secretarial auditors present. Three ordinary resolutions were considered: adoption of audited standalone financial statements for FY ending 31 March 2025, reappointment of Vishal Bhardwaj as director (retiring by rotation), and appointment of secretarial auditors for a 5-year term. The chairman noted that the auditors' and secretarial audit reports contained no qualifications or adverse remarks. Remote e-voting was held from 27 to 29 September 2025, and detailed voting results were to be filed separately within two working days.
This is a routine compliance disclosure. The reappointment of the Managing Director and appointment of secretarial auditors are standard AGM items. No contentious issues or material changes were flagged. Investors should wait for the voting results to confirm shareholder approval of each resolution.