Promax Power Ltd Announces AGM Details and Auditor Appointment

Promax Power Ltd's Board of Directors met and approved the convening of the 9th Annual General Meeting (AGM) on September 30, 2026. Shareholders will have the facility for remote e-voting from September 27 to September 29, 2026, with a cut-off date of September 23, 2026. The Board also approved the appointment of M/s. Prachi Lad & Associates as Secretarial Auditors for five years, subject to member approval. Additionally, the Board's Report and the 9th Annual Report for FY 2025-2026 were approved. Reappointments of Mr. Vishal Bharadwaj as Managing Director and Mr. Sanjay Kumar as Non-Executive & Independent Director for five-year terms were also approved, pending shareholder consent at the AGM.