ALFA Filings
Every announcement, straight from the exchange
Every Promax Power annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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4 announcements with these filters
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.
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.
Promax Power Limited shareholders approved the appointment of M/s. Manish Jain & Associates as Statutory Auditors via postal ballot. The resolution passed with requisite majority.
Promax Power Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of M/s. Manish Jain & Associates as Statutory Auditors to fill a casual vacancy. The remote e-voting period runs from April 10, 2026, to May 09, 2026, following the resignation of the previous auditors.