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Promax Power Ltd.

NSE : BSE : 543375 ISIN CODE : INE0I2F01015Industry : Power - Transmission/Equipment

News

  • Promax Power - Announcement Under Regulation 30- Appointment Of Secretarial Auditor 01 Oct 2026 | 17:32 | Dion Global

    Announcement under Regulation 30 are attached herewith.more...

  • Promax Power - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s 01 Oct 2026 | 17:26 | Dion Global

    Announcement under Regulation 30 (LODR) are attached herewith.more...
  • Promax Power - Shareholders Meeting/ Postal Ballot- Scrutinizer Report 01 Oct 2026 | 17:22 | Dion Global

    Scrutinizer Report and Voting Result pursuant to the Regulation 44 of the SEBI (LODR) Regulation 2015 are attached herewith.more...

  • Promax Power - Shareholder Meeting / Postal Ballot-Outcome of AGM 30 Sep 2026 | 18:59 | Dion Global

    Proceeding of Annual General Meeting are attached herewithmore...
  • Promax Power - Shareholder Meeting On 30Th September, 2026 07 Sep 2026 | 18:37 | Dion Global

    9th Annual General Meeting of the Companymore...

  • Promax Power - Announcement Under Regulation 30 (LODR) - Notice Of 9Th AGM Along With Annual Report 2025-26. 07 Sep 2026 | 18:29 | Dion Global

    Notice of 9th AGM along with Annual report of 2025-26more...
  • Promax Power - Reg. 34 (1) Annual Report. 07 Sep 2026 | 18:18 | Dion Global

    we are enclosing herewith Annual Report for FY 2025-26 along with Notice of 42nd Annual General Meeting of the members of the Company.more...

  • Promax Power - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obli 07 Sep 2026 | 18:10 | Dion Global

    Outcome of board Meetingmore...
  • Promax Power has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2026 20 Jul 2026 | 07:00 | Dion Global

    As of June 2026 68.97% is owned by Indian Promoters and 31.03% by Public. Top five Promoters holding highest number of shares of Promax Power company...more...

  • Promax Power - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14 Jul 2026 | 15:39 | Dion Global

    Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are hereby submitting the certificate issued by Cameo Corp...more...
  • Promax Power - Results - Financial Results For March 31, 2026 30 May 2026 | 16:07 | Dion Global

    Results- Audited Standalone Financial Results for the half year and year ended on 31st March 2026 along with Auditors report thereon.more...

  • Promax Power - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And Submission Of Audited Standal 30 May 2026 | 15:59 | Dion Global

    The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the half year and year ended o...more...
  • Promax Power - Board Meeting Intimation for Board Meeting For Consideration Of Standalone Audited Financial Results For The F 27 May 2026 | 18:45 | Dion Global

    Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and appr...more...

  • Promax Power - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s 11 May 2026 | 16:24 | Dion Global

    Announcement under regulation 30 regarding to appointment of Statutory Auditormore...
  • Promax Power - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report 11 May 2026 | 16:21 | Dion Global

    In terms of Regulation 44 of SEBI LODR Regulations 2015 we hereby enclose herewith the voting results on the business transacted through Postal Ballo...more...

  • Promax Power - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot 11 May 2026 | 16:16 | Dion Global

    Outcome of Postal Ballotmore...
  • Promax Power - Non-Applicability Of Annual Secretarial Compliance Report Under Regulation 24 A Of The SEBI (Listing Obligatio 20 Apr 2026 | 16:20 | Dion Global

    Non Applicability of Annual Secretarial Compliance Report under Regulation 24 A of SEBI (LODR) Regulations 2015 for the financial year ended on March...more...

  • Promax Power - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot 09 Apr 2026 | 16:36 | Dion Global

    In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed Postal Ballot Notice dated April 08 2026more...
  • Promax Power has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2026 08 Apr 2026 | 13:20 | Dion Global

    As of March 2026 68.97% is owned by Indian Promoters and 31.03% by Public. Top five Promoters holding highest number of shares of Promax Power compan...more...

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Upcoming

BOARD MEETINGS
Company Name : Angel One
Date : 15-10-2026

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