We are hereby submitting herewith clipping of Advertisement for 8th AGM of the Company published on September 10, 2025.
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Awaiting price reaction for this filing.
Promax Power Ltd has submitted newspaper clippings to BSE showing the public advertisement published on 10th September 2025 for the company's 8th Annual General Meeting and e-voting information. This follows an earlier letter dated 8th September 2025 where the company had submitted the AGM Notice and Annual Report 2024-25. The filing was made by Managing Director Mr. Vishal Bharadwaj (DIN: 03133388) to comply with SEBI (LODR) Regulations, 2015. No financial or operational details were disclosed in this filing — it is purely a procedural compliance submission.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It confirms that the company has publicly notified investors about the upcoming AGM and e-voting process as required by SEBI rules.