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Announcements

for Promax Power Ltd

01 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
01 Oct	Shareholder Meeting / Postal Ballot-Outcome of AGM
30 Sep	Announcement under Regulation 30 (LODR)-Meeting Updates
30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
16 Sep	Announcement under Regulation 30 (LODR)-Resignation of Director
07 Sep	Notice Of The 7 Th AGM To Be Held On September 30, 2024
07 Sep	Reg. 34 (1) Annual Report.
07 Sep	7Th AGM Of Promax Power Ltd On 30Th September, 2024
07 Sep	Fixed Book Closure For 7Th Annual General Meeting Of The Company
07 Sep	Board Meeting Outcome for Intimation Of Date Of Annual General Meeting, Book Closure, E-Voting & Other Matters.

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