StockWatch
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Civil Construction
AGM/EGM26 Aug 2026, 09:50 pm

Power Mech Projects Ltd Announces 27th AGM on Sep 17, 2026

AI Summary

Power Mech Projects Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 17, 2026, at 9:30 a.m. IST via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for FY26, declaration of a 15% dividend (₹1.50 per share), re-appointment of director Mr. M. Rajiv Kumar, appointment of Mrs. Vasundhara Sinha as an independent director, and approval of the "Power Mech Projects Limited - Employee Stock Option Plan - 2026". The notice is available on the company's website.

Key Highlights

  • AGM scheduled for September 17, 2026, via VC/OAVM.
  • Proposed 15% dividend (₹1.50 per share) for FY26.
  • Re-appointment of director and appointment of new independent director.
  • Plan to approve Employee Stock Option Plan 2026.