Power Mech Projects Limited
Copy of Newspaper Publication
Power Mech Projects Limited has informed the Exchange about the publication of a newspaper notice regarding the 27th Annual General Meeting (AGM), record date, and e-voting information.
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total announcements
POWERMECH.NS · 15 min delayed
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about the publication of a newspaper notice regarding the 27th Annual General Meeting (AGM), record date, and e-voting information.
Power Mech Projects Limited
Power Mech Projects Limited has fixed September 10, 2026, as the Record Date for the purpose of its 27th Annual General Meeting (AGM) and final dividend for the FY 2025-26.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange regarding 'Date of 27th Annual General Meeting (AGM), Record date and e-voting, Book closure and other Information'. The 27th AGM will be held on September 17, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of members and share transfer books will be closed from September 11, 2026, to September 17, 2026, for the purpose of AGM. Remote e-voting facility will be available before and during the AGM.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026, to consider and approve various resolutions, including the appointment of an independent director, adoption of financial statements, declaration of dividend, and re-appointment of a director.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange regarding the resignation of a Non-Executive and Non-Independent Director, Mrs. Sajja Lakshmi, due to personal pre-occupations and unavoidable commitments.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about the transcript of the Conference Call with Investors / Analysts held on August 10, 2026, on the Q1FY27 performance of the Company.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about the link to the recording of a conference call held on August 10, 2026, to discuss the company's financial performance for the quarter ending June 30, 2026.
Power Mech Projects Limited
Power Mech Projects Limited has announced its Q1 FY 2027 earnings, with revenue growing 26% YoY to INR 1,624 Cr, EBITDA at INR 176 Cr, and order inflows of INR 1,864 Cr. The company has an order backlog of INR 55,398 Cr and is focused on disciplined execution, improving profitability, and executing the order pipeline across core and emerging businesses.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange regarding the resignation of Mrs. Sajja Lakshmi as Non-Executive Director of the company, effective August 8, 2026, due to personal pre-occupations and other unavoidable commitments.
Power Mech Projects Limited
Power Mech Projects Limited has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 30, 2026, the Employee Stock Option Plan, the resignation of a non-executive director, and the re-constitution of various committees.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about the schedule of a conference call to discuss the Q1FY27 performance of the Company.
Power Mech Projects Limited
CARE Ratings Limited has submitted a monitoring agency report for Power Mech Projects Limited's Qualified Institutional Placement (QIP) issue, stating that the utilization of proceeds is in line with the offer document and bank statements.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Venture Capital and Corporate Investment Private Limited, Registrar and Transfer Agents (RTA) of the Company, for the quarter ended June 30, 2026.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about the retirement of Independent Director, Mrs. Lasya Yerramneni, upon completion of her second and final term.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Power Mech Projects Limited
Power Mech Projects Limited has informed the Exchange about a newspaper publication regarding unclaimed/unpaid dividend and other related matters.
POWERMECH
POWERMECH has announced securing a new domestic order from JSW Thermal Energy Limited. The contract involves undertaking Civil & Structural Works for the BTG Area of a 2x800 MW Thermal Power Project located in Salboni, West Bengal. While the specific financial value of this order was not disclosed in the announcement, it signifies continued operational engagement and potential future revenue for the company. For investors, this update indicates ongoing business activity and reinforces POWERMECH's presence in large-scale power infrastructure projects.
Power Mech Projects Limited
Power Mech Projects Limited has announced the appointment of Mrs. Vasundhara Sinha as a Non-Executive Independent Director. The appointment is effective from June 20, 2026. This decision was made by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee. For investors, this appointment strengthens the company's board with an independent perspective, potentially enhancing corporate governance and oversight.