Promax Power Limited has scheduled a Board of Directors meeting on Saturday, May 30, 2026. The primary agenda item is to consider, approve, and take on record the Audited Standalone Financial Results of the Company for the financial year 2025-26 ended on March 31, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that the trading window for designated persons remains closed as previously intimated to the Exchange via letter dated March 27, 2026. The trading window closure will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. This measure is in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.