Power Mech Projects 27th AGM on September 17

The 27th AGM will be held on Thursday, September 17, 2026, at 9:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
The Register of members and share transfer books will be closed from September 11, 2026, to September 17, 2026 (both days inclusive) for the purpose of AGM
Cut-off date for voting and participation in AGM: Thursday, September 10, 2026
Record date for Dividend (if approved by members): Thursday, September 10, 2026
Remote e-voting period: Commences Sunday, September 13, 2026, at 9:00 a.m. (IST) and ends Wednesday, September 16, 2026, at 5:00 p.m. (IST)
E-voting during AGM: Starts Thursday, September 17, 2026, at 9:15 a.m. (IST)

E-voting platform and AGM through VC service provider: National Securities Depository Limited (NSDL)
NSDL e-voting website: https://www.evoting.nsdl.com

Financial impact not quantified in the disclosure. The dividend payment is contingent upon member approval at the AGM.