Board Meeting Announcement for Power Mech Projects Ltd - May 22, 2025

Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter-alia to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2025 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2025; (c) Recommendation of dividend if any for the FY 2024-25 on equity shares; and (d) Other corporate matters.