Promax Power Ltd
Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
01 / The disclosure
What the company shared
Announcement under Regulation 30 (LODR) 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 Statutory Auditor.
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02In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the shareholders in their Annual General Meeting held on Wednesday, 30 th September, 2026, approving the appointment of M/s Manish Jain & Associates as Statutory Auditor of the Company.
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03appointment, resignation, removal, death or otherwise Appointment of Manish Jain & Associates as the Statutory Auditor of the Company for a term of five (5) consecutive years to conduct the Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31.
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04(c) Date 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
- df30ff7c-5d6c-4ec7-9c03-f87fe1e54b88
- 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
- cc9799f8eeb667c340933797af06df85cf54684b82b507cad3420e3f6e04b30d