StockWatch
·
Civil Construction
AGM/EGM7 Sept 2026, 06:30 pm

Promax Power Ltd Announces 9th AGM and Annual Report 2025-26

AI Summary

Promax Power Ltd has issued a notice for its 9th Annual General Meeting (AGM) along with the Annual Report for the fiscal year 2025-26. This filing, made pursuant to SEBI (LODR) Regulations, 2015, includes the AGM notice and the comprehensive annual report. The report details corporate information, messages from leadership, the notice of the AGM, directors' report, committee policies, audit reports (secretarial and statutory), standalone financial statements, and logistical information for attending the AGM, including a route map and proxy form. The AGM is scheduled for September 30, 2026, at 11:00 a.m. IST at the company's registered office in Chandigarh. The company also highlighted its commitment to a 'Green Initiative' by encouraging members to register their email addresses for paperless communication.

Key Highlights

  • Notice issued for 9th Annual General Meeting and Annual Report 2025-26.
  • AGM scheduled for September 30, 2026, at 11:00 a.m. IST.
  • Annual Report includes financial statements and audit reports.
  • Company promotes paperless compliance via email registration.
  • BSE Scrip Code: 543375.