Promax Power Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting Proposed To Be Held On Monday, May 23, 2022 For Considering Financial Results

Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve a) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2022 b) To consider and approve appointment of practicing company secretary as secretarial auditor c) Any other business with permission of Chair, if any.