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Promax Power Limited — Investor Relations & Filings

Ticker · 543375 ISIN · INE0I2F01015 LEI · 894500D1GHOLJC0SY432 BSE.NS Construction
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Filings indexed 3 across all filing types
Latest filing 2026-05-11 Regulatory Filings
Country IN India
Listing BSE.NS 543375

About Promax Power Limited

https://www.promax.co.in/

Promax Power Limited is an Engineering, Procurement, and Construction (EPC) company specializing in power and infrastructure development. The firm provides comprehensive services for power transmission and distribution, including the design, engineering, and commissioning of high-voltage substations and transmission lines. Its operational scope encompasses renewable energy initiatives, particularly solar power projects, alongside civil infrastructure works such as water distribution and sewerage systems. Promax Power serves a diverse clientele comprising government utilities and private industrial entities, focusing on the delivery of turnkey electrical infrastructure. The company leverages technical proficiency in project management to facilitate efficient energy distribution and support large-scale infrastructure requirements.

Recent filings

Filing Released Lang Actions
Announcement under regulation 30 regarding to appointment of Statutory Auditor
Regulatory Filings Classification · 90% confidence The document is a stock exchange disclosure under SEBI LODR Reg. 30 notifying the appointment of statutory auditors. It is neither a management/director appointment (MANG) nor an audit report itself (AR). It is a general regulatory announcement/compliance filing required by the exchange, fitting the fallback category Regulatory Filings (RNS).
2026-05-11 English
In terms of Regulation 44 of SEBI LODR Regulations 2015 we hereby enclose herewith the voting results on the business transacted through Postal Ballot along with consolidated scrutinizer''s report.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a submission to BSE Limited of the voting results of a Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including detailed vote counts and the Scrutinizer’s report. It is not announcing publication of a report or the report itself but declaring the voting outcome. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-11 English
Outcome of Postal Ballot
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal submission to the stock exchange under SEBI Listing Regulation 44 providing detailed voting results of a Postal Ballot, including the scrutinizer’s report, resolution outcomes, vote counts, and approval status. It does not present financial statements or operative business performance, but rather announces the results of shareholder voting on specific resolutions. This corresponds to the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-11 English

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