| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Promax Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March 2025; | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the half year ended on September 30 2024 2. Increasing authorized share capital 3. Explore various option for fund raising like right issue preferential issue convertible instruments and Debentures or any Combination thereof etc. 4. Migration to Main board to BSE and NSE both 5. Regularization Of Independent Director Ms. Shilpi Jain 6. to Call EGM Unaudited Financial Results for the half year ended on September 30, 2024 Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th September, 2024 and Other Agendas (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| This is to inform you that the Board of Directors of the Company in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company (NRC), also considered, and approved appointment of Ms. Shilpi Jain (DIN: 09052552), as an Additional Director (Non- Executive & Independent Director ) of the Company for a term of five consecutive years w.e.f. October 15, 2024 subject to approval of members/shareholders of the Company. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors appointed/re-appointed as above are as per Annexure - I. The updated details of Board of Directors & KMP with effect from October 15, 2024 and reconstituted Committees with effect from October 15, 2024 is available as Annexure - II and Annexure - III respectively. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Appointment of Additonal Independent Director | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. | ||
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