Promax Power Ltd
Promax Power Ltd - 543375 - Announcement Under Regulation 30- Appointment Of Secretarial Auditor
01 / The disclosure
What the company shared
Announcement under Regulation 30 are attached herewith.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Secretarial Auditor.
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02This is to inform you that the Members in their 09 th Annual General Meeting held on Wednesday, the 30th September, 2026 have appointed M/s.
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03appointment, resignation, removal, death or otherwise Appointment of Prachi Lad & Associates as the Secretarial Auditor of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2025-26 to 2029-30, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015.
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04(c) Date of Recommendation & Terms of Appointment Board of Directors on the recommendation of Audit Committee, in their meeting held on 07 th September, 2026 have approved appointment of M/s.
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05The members of the Company in the Annual General Meeting held on 30th September, 2026 have approved the same.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 2896e0b8-7bbd-4016-8e61-298111f15199
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 962cd1f4fc23dc17104cc42f0c641b3fa28b5609a1dc1026ab8635aca35899c4