ALFA Filings
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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 has submitted its Annual Report for FY 2025-26 along with the Notice of its 9th Annual General Meeting to the stock exchange.
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.
Promax Power Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, with the stock exchange.
Promax Power Ltd reported revenue from operations of ₹34.4 Cr (-7.3% YoY) and a net loss of ₹0.9 Cr for H2 FY26.
Promax Power Ltd reported a total revenue of ₹71.22 Crore for FY26. The Board approved audited results with an unmodified opinion, maintaining steady operational performance.
Promax Power Ltd scheduled a board meeting on May 30, 2026, to approve audited financial results. The trading window remains closed for designated persons.
Promax Power Limited appointed Manish Jain & Associates as Statutory Auditors until the 2026 AGM. The appointment fills a casual vacancy following shareholder approval via postal ballot.
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 informed BSE that the submission of the Annual Secretarial Compliance Report under Regulation 24A is not applicable for the financial year ended March 31, 2026. This exemption applies as the company is listed on the BSE SME platform, which is exempt from certain Corporate Governance provisions under SEBI LODR Regulations.
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.
Promax Power Ltd submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The registrar, Cameo Corporate Services, confirmed that security certificates received for dematerialisation were processed and substituted in the register within stipulated timelines.