Promax Power Appoints Manish Jain as Statutory Auditors

Promax Power Limited seeks shareholder approval via postal ballot to appoint M/s. Manish Jain & Associates as statutory auditors following the resignation of M/s. Raj Gupta & Co.
The e-voting period runs from April 10, 2026, to May 09, 2026, with results to be declared by May 12, 2026.
The appointment, effective from December 25, 2025, is to fill a casual vacancy and will last until the conclusion of the forthcoming Annual General Meeting.
The resolution requires approval from shareholders other than promoters with a specific voting threshold as per SEBI regulations.