AGM/EGM26 Aug 2026, 10:00 pm
Power Mech Projects Ltd Announces 27th AGM on Sep 17, 2026
AI Summary
Power Mech Projects Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 9:30 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company will close its register of members and share transfer books from September 11 to September 17, 2026, inclusive, for the AGM. Members as of the cut-off date, September 10, 2026, are eligible for remote e-voting and participation. Remote e-voting will be open from September 13 to September 16, 2026. The record date for any potential dividend approval is also September 10, 2026. National Securities Depository Limited (NSDL) will provide the e-voting and VC platform.
Key Highlights
- 27th AGM scheduled for September 17, 2026, via VC/OAVM.
- Register closure: September 11-17, 2026.
- Cut-off date for voting eligibility: September 10, 2026.
- Remote e-voting period: September 13-16, 2026.
- NSDL to provide e-voting and VC platform.
Price Impact
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