Board Meeting Announcement for Promax Power Ltd - Nov 14, 2024

Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the half year ended on September 30 2024 2. Increasing authorized share capital 3. Explore various option for fund raising like right issue preferential issue convertible instruments and Debentures or any Combination thereof etc. 4. Migration to Main board to BSE and NSE both 5. Regularization Of Independent Director Ms. Shilpi Jain 6. to Call EGM