Promax Power share news and announcements

BSE: 543375ConstructionSmall Cap

₹15.26₹2.54 (19.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.72.

52-week range of traded prices to 23 Oct 2026

₹10.00Low, 26 Aug 2026₹29.80High, 10 Nov 2025

Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹38 Cr3,557th largest listed
P/E: 91.9
P/B: 1.2
Dividend yield: Nonein the last 12 months
ROE: 1.4%
Debt to equity: 0.97
Volume, BSE: 27,500

Promax Power board meetings

51 filed, newest first. Page 1 of 2.

Sep 2026
- 7 Sep · Board meeting
  Outcome of board Meeting (opens in a new tab)
May 2026
- 30 May · Board meeting
  Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the half year and year ended on 31st March, 2026. Pursuant to Regulation 33 .... (opens in a new tab)
- 27 May · Board meeting
  Meeting on 30 May 2026: audited results
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone Audited Financial Results .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of .... (opens in a new tab)
Sep 2025
- 8 Sep · Board meeting
  Board of Directors in their meeting held today decided date of AGM and other matters (opens in a new tab)
- 8 Sep · Board meeting
  Outcome of the Board Meeting held on 8th September, 2025 (opens in a new tab)
May 2025
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Promax Power Ltd has informed .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th September, 2024 and Other Agendas (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: rights issue of equity shares, half yearly results, increase in authorised capital and preferential issue of shares
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results .... (opens in a new tab)
Oct 2024
- 15 Oct · Board meeting
  Meeting on 15 Oct 2024
- 15 Oct · Board meeting
  This is to inform you that the Board of Directors of the Company in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ('NRC'), .... (opens in a new tab)
Sep 2024
- 7 Sep · Board meeting
  Board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. (opens in a new tab)
May 2024
- 30 May · Board meeting
  Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2023-24 ended on 31st March, 2024. Pursuant to Regulation .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Promax Power Ltd has informed .... (opens in a new tab)
Apr 2024
- 10 Apr · Board meeting
  Meeting on 10 Apr 2024
- 10 Apr · Board meeting
  We wish to inform you that our Company, Promax Power Limited ('the Company') in its Board Meeting dated April 10, 2024 have allotted 1,25,00,000 Equity Shares of Rs. 10/- each as fully .... (opens in a new tab)
Feb 2024
- 20 Feb · Board meeting
  Board of Directors at its Meeting held today i.e. February 20, 2024 has inter-alia considered, approved/ recommended and taken on record the following: 1. Issue of Bonus Shares 2. Increase .... (opens in a new tab)
- 9 Feb · Board meeting
  Meeting on 20 Feb 2024: annual general meeting, bonus issue, rights issue of equity shares, increase in authorised capital and preferential issue of shares
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve following business: 1. Increase .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  Please note that the Board of Directors in their meeting held today, have taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th September, .... (opens in a new tab)
- 12 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results and quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant .... (opens in a new tab)
Sep 2023
- 5 Sep · Board meeting
  1.Convene the 06th Annual General Meeting of the Members/Shareholders of the Company on Saturday, the 30th September, 2023 at 11:00 A.M at registered office of the Company i.e. First Floor, .... (opens in a new tab)
May 2023
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results and half yearly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
Feb 2023
- 11 Feb · Board meeting
  Board of Directors in its BM held on 7th September, 2022 has approved issue and allot of 65,00,000 equity shares on preferential basis to promoters and non-promoters. The Company has .... (opens in a new tab)
- 9 Feb · Board meeting
  Meeting on 11 Feb 2023: preferential issue of shares
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Please note that the Board of Directors in their meeting held today, have taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter and Half year ended .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that pursuant .... (opens in a new tab)
Oct 2022
- 19 Oct · Board meeting
  1. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the allotment of 1,00,000 .... (opens in a new tab)
- 18 Oct · Board meeting
  Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board .... (opens in a new tab)
Sep 2022
- 7 Sep · Board meeting
  With reference to the captioned subject we wish to inform you that Board of Directors of the company at their meeting held today i.e Wednesday 07th September, 2022 has considered and approved .... (opens in a new tab)
- 7 Sep · Board meeting
  With reference to the captioned subject we wish to inform you that Board of Directors of the company at their meeting held today i.e Wednesday 07th September, 2022 has considered and approved .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 7 Sep 2022: increase in authorised capital, annual general meeting and preferential issue of shares
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
Aug 2022
- 24 Aug · Board meeting
  With reference to the above mentioned subject we hereby inform you that the in the Board Meeting held today ie 24" August, 2022, the board had to approve the Notice , Directors Reports .... (opens in a new tab)
- 16 Aug · Board meeting
  Meeting on 24 Aug 2022: preferential issue of shares and annual general meeting
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
May 2022
- 23 May · Board meeting
  With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. Monday, 23rd Day of May 2022 has inter-alia adopted and approved the Standalone .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 23 May 2022: audited results
- 13 May · Board meeting
  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 .... (opens in a new tab)
Nov 2021
- 14 Nov · Board meeting
  This is to inform that the Board of Directors of the Company at its meeting held today i.e. Sunday, 14th day of November 2021 at 01:00 P.M. at registered office of company, inter alia, .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2021: half yearly results

Promax Power board meetings

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May 2026

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Nov 2021