| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone Audited Financial Results for the Financial Year 2025-26 ended on 31st March 2026 | ||
| Board Meeting | 25 Dec 2025 | 25 Dec 2025 |
| Intimation for appointment of Statutory Auditors of the company | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th September 2025 and to consider other matters. Unaudited financial results for the half year ended on September 30th, 2025 and Limited review report thereon. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of the Board Meeting held on 8th September, 2025 The Board of Directors in their meeting held today decided date of AGM and other matters | ||
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