POWERMECH NSE filing

Power Mech Projects to hold 26th AGM on September 22, 2025; announces e-voting details

The RealCase readLow impact Neutral

Why it matters

The announcement provides standard information regarding the Annual General Meeting, which is a routine corporate event and does not indicate any significant operational or financial changes for the company.

The market read

This is a routine corporate announcement detailing the schedule and procedures for the Annual General Meeting, with no direct positive or negative financial implications.

Power Mech Projects Limited announced the following key details regarding its 26th Annual General Meeting (AGM): * The 26th AGM will be held on Monday, September 22, 2025, at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The Register of members and share transfer books of the Company will be closed from September 16, 2025, to September 22, 2025 (both days inclusive) for the purpose of the AGM. * The cut-off date for voting by members and participation in the AGM through VC is Monday, September 15, 2025. * The record date for dividend (if approved by members) is also Monday, September 15, 2025. * Remote e-voting will commence on Friday, September 19, 2025, at 9:00 a.m. (IST) and conclude on Sunday, September 22, 2025, at 5:00 p.m. (IST). * E-voting during the AGM will start on Monday, September 22, 2025, at 9:45 a.m. (IST). * National Securities Depository Limited (NSDL) is the service provider for the e-voting platform and AGM through VC.

Filing to action

What to do with a filing like this

Power Mech Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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Primary source

A plain-language summary of a public exchange filing by Power Mech Projects Limited. Read the original for the full detail.

View original filing