The Annexure

News to 9 October 2026 ·

Desk›Construction› Promax Power Ltd

Promax Power Ltd

BSE 543375 · NSE PROMAX · ISIN INE0I2F01015 · Group M · Active

Industrials › Construction › Construction › Civil Construction

₹10.74

-3.68%

BSE close, 28 August 2026

Market cap

₹26.85 cr

2.5 cr shares · Micro cap

Free float

₹8.33 cr

as published

P/E · P/B

11.1× · —

EPS ₹0.97 · BV —

FY25-26 rev / PAT

70.73 / 0.86

₹ cr, as filed

Filings, window

10

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹10.00 52-WK HIGH ₹34.00 ₹10.74 3% of range
Against 52-week high-68.4%
Against 52-week low+7.4%
Day change-3.68%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.97
Price / earnings11.07×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 37.08 1.07 0.43 6.80% 2.89%
Sep-25 · Q 36.33 1.36 0.54 7.95% 3.74%
FY25-26 70.73 0.86 0.34 5.15% 1.21%

Quarter on quarter

Revenue, quarter on quarter
+2.1%
Net profit, quarter on quarter
-21.3%
Operating margin, quarter on quarter
-115 bps

Disclosure profile 10 filings in the window

0 median 17.0 p75 · 25 sector max 49 10 17th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Procedural
AGM / EGM3
General2
Annual Report1
Auditor Appointment1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total10
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 0 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-09-072026-10-01

SelectedProcedural

Filings

10 in the window · 1 earlier on record

  1. 1 October 2026 ·

    General

    Announcement Under Regulation 30- Appointment Of Secretarial Auditor

    Announcement under Regulation 30 are attached herewith.

    Company Update / General View filing →

  2. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Announcement under Regulation 30 (LODR) are attached herewith.

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholders Meeting/ Postal Ballot- Scrutinizer Report

    Scrutinizer Report and Voting Result pursuant to the Regulation 44 of the SEBI (LODR) Regulation , 2015 are attached herewith.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of Annual General Meeting are attached herewith

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of 9th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Shareholder Meeting On 30Th September, 2026

    9th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    General

    Notice Of 9Th AGM Along With Annual Report 2025-26.

    Notice of 9th AGM along with Annual report of 2025-26

    Company Update / General View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    we are enclosing herewith Annual Report for FY 2025-26 along with Notice of 42nd Annual General Meeting of the members of the Company.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Outcome of board Meeting

    Others / Outcome without intimation View filing →

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