Promax Power Limited has submitted a formal intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, 14th November, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the Half-Year ended on 30th September, 2026
- Any other matter with the permission of the Chairperson
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The communication is addressed to The Secretary, Department of Corporate Services, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra.
The document is digitally signed by Vishal Bhardwaj, Managing Director (DIN: 03133388), on behalf of Promax Power Limited on November 7, 2026.
Financial Impact
Financial results for the half-year ended September 30, 2026 will be considered and approved in the meeting. Specific financial figures are not disclosed in this intimation.