Promax Power Ltd — Important, 01-10-2025: Company Update

PROMAX POWER LIMITED's shareholders, at their 8th Annual General Meeting, have appointed M/s. Prachi Lad & Associates (formerly Prachi Prajapati & Associates) as the company's Secretarial Auditors. This appointment is for a five-year term, covering financial years 2025-26 through 2029-30. The Board of Directors had approved this appointment following the Audit Committee's review. This ensures the company's continued compliance with secretarial standards and corporate governance requirements, with the new auditor bringing expertise in corporate laws and finance.