Promax Power MD, chairman, board of directors and AGM
BSE: 543375ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹12.72.
- 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹38 Cr3,557th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 25 Jun 2026
- 91.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 Jun 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 25 Jun 2026
- 1.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 Jun 2026
- 0.97
- Volume, BSEVolume. Shares traded on the last trading day.
- 27,500
Promax Power AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Promax Power share news and announcements
Annual general meeting, 30 Sep 2026
363 shareholders on the register on 23 Sep 2026; present: 5 promoters and 0 others; votes counted by Prachi lad / M/s. Prachi Lad & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt Standalone Financial Statement including Audited Balance Sheet of the Company as at 31st March, 2026 and statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2026 together with Board of Directors' and Auditors' Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 97.45% · other public 0.00%
- Reappointment of Ms. Shweta Bhardwaj (DIN: 03521776) as a Director who retires by rotation and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 97.45% · other public 0.00%
- Appointment of M/s Manish Jain & Associates, Chartered Accountants (Firm Registration No. 015608N) as the Statutory Auditors of the Company for a period of 5 (Five) years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 97.45% · other public 0.00%
Appointment of M/s. Prachi Lad & Associates, Company Secretaries (Membership No. F13079; Certificate of Practice No. 23015; Peer Review Certificate No. 6923/2025), as the Secretarial Auditors of the Company for a term of five (5) consecutive financial years commencing from Financial Year 2025-26 to Financial Year 2029-30MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 49.35% · promoters 97.45% · other public 0.00%
- Re-appointment of Mr. Sanjay Kumar (DIN: 09293392) as Independent Director of the Company for a second term of 5 years w.e.f. September 30, 2026 upto September 30, 2031.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 97.45% · other public 0.00%
- Reappointment of Mr. Vishal Bhardwaj (DIN:03133388) as Managing Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 20th August, 2026 to 19th August, 2031Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 97.45% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.