Promax Power Ltd — Important, 30-09-2025: Company Update

Promax Power Limited held its 8th Annual General Meeting, where shareholders considered key company matters. The meeting addressed the adoption of the Audited Financial Statement for the year ended March 31, 2025. Additionally, shareholders voted on the reappointment of Mr. Vishal Bhardwaj as a director and the appointment of Secretarial Auditors for a five-year term. The Chairman provided an overview of the company's performance, recent developments, and future prospects. Voting results for these resolutions will be announced separately on the company's website. This AGM ensures shareholder participation in crucial governance decisions and strategic direction.