AGM Date: 30 Sep 2022
AGM 30/09/2022 Intimation regarding Corrigendum to the Notice for the 5th Annual General Meeting to be held on 30th September, 2022 (As Per BSE Announcement Dated on 26.09.2022) Outcome of 5th AGM Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 5th Annual General Meeting of the Company held on today i.e. on 30th September, 2022 at 10:00 am through video conferencing ('VC'/'Other Audio Visual Means' (OVAM). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
1.Convene the 06th Annual General Meeting of the Members/Shareholders of the Company on Saturday, the 30th September, 2023 at 11:00 A.M at registered office of the Company i.e. First Floor, SCO 69, Sector 38C,Chandigarh; The copy of Notice of 06th Annual General Meeting and Annual Report for the financial year 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 2. The Register of members and Share Transfer Books of the Company will remain closed from Sunday, the 24th September, 2023 to Saturday, the 30th September, 2023 (both days inclusive) for the purpose of the above referred 06th Annual General Meeting. 3. The Company has provided its Shareholders, the facility to cast their vote by electronic means i.e. 'Remote e-voting' on all the resolutions as set forth in the Notice of 06th Annual General Meeting. The register of members and share transfer books of the Company will remain closed from Sunday, the 24th September, 2023 to Saturday, the 30th September, 2023(both days inclusive) for the purpose of the above reffered 6th annual general meeting. Convene the 6th Annual General meeting of the members/shareholders of the Company on Saturday, the 30th september, 2023 at 11:00 A.M. at registered office of the Company i.e. first floor, SCO 69, Sector 38C, Chandigarh Proceedings of 6th Annual General Meeting of the Company held on Saturday, 30th September, 2023 at the registered office of the Company. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. (As Per BSE Announcement dated on 07.09.2024) Declaration of Results of Resolutions passed at 7th AGM on 30th September, 2024 (As per BSE Announcement Dated on 30/09/2024) Declaration of results of resolutions passed in the 7th AGM through physical mode at the Registered office of the company and scrutinizers report thereon. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Outcome of the Board Meeting held on 8th September, 2025 (As Per BSE Announcement Dated on 08.09.2025) Proceedings of 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:30.09.2025) Declaration of Resolutions passed at 8th Annual General Meeting of the Company and submission of Scrutineer''s Report Declaration of results of Resolutions passed at 8th Annual General Meeting Along with Scrutineer''s report (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 06 Nov 2022
EGM 06/11/2022 We hereby inform you that Extra Ordinary General Meeting of the company will be held on 6th November, 2022, at 10.00 a.m. at the registered office of the Company at House No.1575, Ground Floor, Sector 38-B, Chandigarh- 160014. Please find enclosed herewith copy of Notice of Extra Ordinary General Meeting of Promax Power Limited. (As Per BSE Announcement Dated on 15.10.2022) We enclose herewith Addendum to Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Sunday, November 6, 2022 at 10.00 am at the registered office of the company situated at 1575, Sector 38-B, Chandigarh-160014. This Addendum forms and integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as modified by this communication, shall remain unchanged. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 04.11.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Sunday, 6th November, 2022 at registered office of the Company situated at House No. 1575, Ground Floor, Sector 38-B, Chandigarh- 160014. (As Per BSE Announcement Dated on 06.11.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit Scrutinizer's Report and details regarding voting for the resolutions as embodied in the EGM Notice dated 15th October, 2022 and Addendum to the notice of EGM dated 4th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
EGM Date: 08 Mar 2023
The Board of Directors in its BM held on 7th September, 2022 has approved issue and allot of 65,00,000 equity shares on preferential basis to promoters and non-promoters. The Company has received approval from members of the company on 30th September, 2022 regarding issuance of shares through Preferential issue and has received in principal approval from BSE dated 17th October, 2022. Further the company could not make allotment of 30,00,000 equity shares within 15days from receiving in principal approval from BSE. Hence in accordance with regulation 170(2) of SEBI (ICDR) Regulations, 2018 the Board subject to the approval of member's in the EGM hereby approves the ratification of member's resolution passed in AGM on 30th September, 2022 for allotment of 30,00,000 equity shares 3. The Board approved Notice of Extra Ordinary General Meeting to be held on Wednesday 8th March,2023. We hereby inform you that Extra Ordinary General Meeting of the company will be held on 8th March, 2023, at 10.00 A.M. at the registered office of the Company at House No.1575, Ground Floor, Sector 38-B, Chandigarh- 160014. Please find enclosed herewith copy of Notice of Extra Ordinary General Meeting of Promax Power Limited. Kindly acknowledge the receipt of the same and take it on record. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Wednesday, 8th March, 2023 at registered office of the Company situated at House No. 1575, Ground Floor, Sector 38-B, Chandigarh- 160014. Special Business: 1. To ratify the members resolution passed on 30th September, 2022 for allotment made on preferential basis to Promoters and Non Promoters. The above businesses were transacted through Ballot Paper at Extra Ordinary General Meeting as required under provisions of Companies Act, 2013. The details of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligation and disclosure Requirement) Regulation, 2015. The Extra Ordinary General Meeting commenced at 10:00 AM and concluded at 4:.30 P.M. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 08.03.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit Scrutinizer's Report and details regarding voting for the resolutions as embodied in the EGM Notice dated 11th February, 2023. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 10.03.2023)
EGM Date: 26 Mar 2024
The Board of Directors at its Meeting held today i.e. February 20, 2024 has inter-alia considered, approved/ recommended and taken on record the following: 1. Issue of Bonus Shares 2. Increase in Authorized Share Capital 3. Convene the Extra Ordinary General Meeting The Extra ordinary General Meeting of the Company to be held on Tuesday, March 26, 2024 at 12.00 P.M. at the registered office of the Company. (As Per BSE Announcement dated on 04.03.2024) Summary Proceeding of the Extra Ordinary General Meeting held on 26th March, 2024 (As Per BSE Announcement Dated on 26/03/2024) The Scrutinizer Report along with Voting Results of the Extra Ordinary General Meeting (As Per BSE Announcement dated on 27.03.2024)
EGM Date: 25 Dec 2024
Unaudited Financial Results for the half year ended on September 30, 2024