ALFA Finder
18:45 IST
BSE
Board Meeting Date
Promax Power Board Meeting Date
Promax Power scheduled a board meeting for 14 November 2026 to consider half-year unaudited results. The agenda is proposed only, with no figures disclosed.
Promax Power Ltd
- Share price
- ₹13.49
- Market cap
- ₹33.72 Cr
- Revenue (annual)
- ₹70.73 Cr
- Net profit (annual)
- ₹0.86 Cr
- P/E (TTM)
- 39.4×Sector 33.5×
- Promoter holding
- 68.97%+0.00% QoQ
- FII holding
- 0.08%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 2Annual General Meeting 2Board Meeting Outcome 1Board Meeting Date 1Annual Report 1
Time
7 announcements with these filters
17:21 IST
BSE
Other Announcement
Promax Power Other Announcement
Promax Power Ltd submitted its quarterly shareholding pattern under Regulation 31(1)(b) for the period ended September 30, 2026.
17:25 IST
BSE
Other Announcement
Promax Power Other Announcement
Promax Power Ltd has appointed M/s Manish Jain & Associates as its Statutory Auditor for five consecutive financial years, following shareholder approval at the AGM.
18:58 IST
BSE
Annual General Meeting
Promax Power Annual General Meeting
Promax Power Limited held its 9th Annual General Meeting on September 30, 2026, adopting financial statements and approving the re-appointment of directors and auditors.
18:52 IST
BSE
Annual General Meeting
Promax Power Annual General Meeting
Promax Power Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. Shareholders will vote on financial statements and director/auditor appointments.
18:17 IST
BSE
Annual Report
Promax Power Annual Report
Promax Power Limited has submitted its Annual Report for FY 2025-26 along with the Notice of its 9th Annual General Meeting to the stock exchange.
18:10 IST
BSE
Board Meeting Outcome
Promax Power Board Meeting Outcome
Promax Power scheduled its 9th AGM for September 30, 2026. The board also approved the re-appointment of its Managing Director and an Independent Director.