45
total announcements
543375.BO · 15 min delayed
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Promax Power Ltd
Promax Power Ltd has appointed M/s. Prachi Lad & Associates as Secretarial Auditors for a period of 5 years from FY 2025-26 to FY 2029-30.
Promax Power Ltd
Promax Power Ltd has appointed M/s Manish Jain & Associates as its Statutory Auditor for a term of five consecutive years, commencing from financial year 2026-27 to 2030-31, as approved by the Board of Directors and shareholders in the Annual General Meeting held on September 30, 2026.
Promax Power Ltd
Promax Power Ltd has announced the voting results of its 9th Annual General Meeting (AGM), where all resolutions were passed with a high level of promoter participation. The company has reappointed its auditor, appointed a new secretarial auditor, and reappointed an independent director.
Promax Power Ltd
Promax Power Ltd held its 9th Annual General Meeting (AGM) on September 30, 2026, where resolutions related to financial statements, director reappointments, and auditor appointments were passed. The meeting was attended by directors, auditors, and shareholders.
Promax Power Ltd
Promax Power Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended on September 30, 2026, in accordance with the company's code of conduct for prevention of insider trading and SEBI regulations.