
Auditor1 Oct 2026, 05:40 pm
Promax Power Appoints Prachi Lad & Associates as Secretarial Auditors
AI Summary
Promax Power Ltd has appointed M/s. Prachi Lad & Associates as its Secretarial Auditors for a term of 5 years, from FY 2025-26 to FY 2029-30. This appointment was approved by the Members at the 9th Annual General Meeting held on September 30, 2026, following the recommendation of the Audit Committee and approval by the Board of Directors on September 7, 2026. The firm's proprietor, Ms. Prachi Prajapati, is a qualified Company Secretary with experience in Corporate Laws & Finance. The appointment is in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of SEBI (LODR) Regulations, 2015.
Key Highlights
- Secretarial Auditors appointed for a 5-year term.
- Appointment covers FY 2025-26 to FY 2029-30.
- Approved by Members at the AGM on September 30, 2026.
- Firm: Prachi Lad & Associates.
- Compliance with Companies Act and SEBI LODR Regulations.
Price Impact
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