BSEPromax Power LimitedMinimalNeutral
Announced Thu, 1 Oct, 2026 · 17:22 IST

Promax Power 9th AGM: All 6 resolutions passed with 100 percent votes in favor

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Promax Power Limited held its 9th AGM on September 30, 2026 in Chandigarh. All 6 resolutions passed with 100 percent votes in favor and zero against. These included adoption of FY26 standalone financial statements, reappointment of Ms Shweta Bhardwaj as Director, appointment of M/s Manish Jain and Associates as Statutory Auditors for 5 years, appointment of M/s Prachi Lad and Associates as Secretarial Auditors from FY26 to FY30, reappointment of Mr Sanjay Kumar as Independent Director for 5 years, and reappointment of Mr Vishal Bhardwaj as Managing Director for 5 years.

Likely market impact

Routine AGM outcome with all resolutions passed by required majority. No material impact on shareholders or stock price.