Power Mech Projects to hold 27th AGM on Sep 17, 2026; Book Closure Sep 11-17
Power Mech Projects Limited will hold its 27th AGM on September 17, 2026. The book closure for the AGM is from September 11 to September 17, 2026. The record date for dividend and voting eligibility is September 10, 2026. Remote e-voting will be open from September 13 to September 16, 2026.
This is a standard procedural announcement related to the AGM and book closure, which is a routine event for listed companies and does not significantly impact the company's operations or financials.
The announcement provides routine corporate information regarding the Annual General Meeting and related procedures, with no significant positive or negative financial or operational news.
Power Mech Projects Limited has announced the details for its 27th Annual General Meeting (AGM), scheduled to be held on Thursday, September 17, 2026, at 9:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will close its Register of Members and share transfer books from September 11, 2026, to September 17, 2026, inclusive, for the purpose of the AGM.
The company is facilitating remote e-voting before and during the AGM. The cut-off date for members eligible to vote and participate in the AGM via VC is Thursday, September 10, 2026. This date also serves as the record date for any potential dividend approval by the members. The remote e-voting period will commence on Sunday, September 13, 2026, at 9:00 a.m. (IST) and conclude on Wednesday, September 16, 2026, at 5:00 p.m. (IST). E-voting on the day of the AGM will begin at 9:15 a.m. (IST), with the closure time to be announced during the AGM. National Securities Depository Limited (NSDL) will provide the e-voting platform and the VC facility for the AGM, accessible via https://www.evoting.nsdl.com.
What to do with a filing like this
Power Mech Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Power Mech Projects Limited. Read the original for the full detail.