Power Mech Projects holds 26th AGM, approves key resolutions including financial statements and director appointments
The announcement is a procedural report on the 26th Annual General Meeting, detailing resolutions considered like adoption of financial statements and director appointments. These are routine corporate governance activities and do not disclose new significant business developments or financial outcomes that would have a high or medium immediate market impact.
The announcement details the procedural aspects of the Annual General Meeting and the resolutions considered, which is a standard corporate governance event without immediate positive or negative financial implications detailed in this specific report.
* Power Mech Projects Limited held its 26th Annual General Meeting (AGM) on Monday, September 22, 2025, at 10:00 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * Mr. Sajja Kishore Babu, Chairman and Managing Director, chaired the meeting and delivered a speech covering the company's performance, industry positioning, and strategic initiatives. * A total of 48 shareholders participated in the AGM. * The reports of the statutory and secretarial auditors did not contain any qualifications or observations. * Shareholders considered and approved various resolutions, including: * Adoption of Financial Statements. * Declaration of dividend on equity shares. * Re-appointment of Mrs. Sajja Lakshmi as Director. * Appointment of Mr. Bontha Prasada Rao as Independent Director. * Appointment of Mr. Sajja Rohit as Director and Whole-Time Director. * Re-appointment of Mr. Sajja Kishore Babu as Managing Director. * Ratification of remuneration for Cost Auditors for the financial year 2025-26. * Appointment of and remuneration payable to Secretarial Auditors. * Related Party Transactions with subsidiaries of the Company. * Payment of remuneration to Mr. M. Rajiv Kumar, Non-Executive Director, by way of consultancy fees. * Remote e-voting was available from September 19, 2025, to September 21, 2025, and e-voting was also provided during the AGM. * The results of the voting, along with the scrutinizer's report, will be uploaded on the company's website and submitted to stock exchanges. * The meeting concluded at approximately 10:53 a.m. (IST).
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Power Mech Projects Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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