Promax Power Ltd is involved EPC Power & Solar projects and other related activitiesBusiness Overview: Company is in the business of Engineering, Procurement, Construction (EPC - Power & Solar) projects for Electrification, Power Substations, Underground Cabling from 11kV to 220kV. Company also provides Turnkey execution of Civil Infrastructure projects viz....
Newspaper Advertisement of 9th Annual General Meeting
Notice of 9th AGM along with Annual report of 2025-26
Promax Power Limited provided an update on its share dematerialisation compliance for the quarter ended June 30. The company confirmed that securities received from depository participants for conversion to electronic form were efficiently processed, accepted or rejected, and subsequently listed on stock exchanges. Additionally, physical share certificates received were duly...
Promax Power Limited's shareholders have approved the appointment of M/s. Manish Jain & Associates, Chartered Accountants, as the company's Statutory Auditors. This appointment, effective May 9, 2026, fills a casual vacancy and will last until the conclusion of the 2026 Annual General Meeting. The Board had proposed this appointment following...
Promax Power Limited clarified that it is not required to submit the Annual Secretarial Compliance Report for the financial year ending March 31, 2026. This is because the company is listed on the SME platform of BSE. Under current regulations, companies listed on the SME Exchange are exempt from certain...
