Power Mech Projects Limited (POWERMECH) — Board Meeting | 26 August 2026 (2 announcements)

Power Mech Projects Limited announced its 27th Annual General Meeting will be held on September 17, 2026, at 9:30 a.m. IST via video conference, with record date and e-voting cutoff on September 10, 2026, and remote e-voting open from September 13 to 16, 2026, hosted by NSDL.

Power Mech Projects Limited announced its 27th AGM on September 17, 2026, via video conferencing, seeking shareholder approval for key resolutions including a ₹1.50 per share dividend, re-appointment of directors, and a new Employee Stock Option Plan (ESOP) authorizing up to 1 million options. The filing confirms dividend payment on September 10, 2026, record date September 10, and ESOP implementation with vesting up to 5 years. Independent Director Mrs. Vasundhara Sinha's appointment and ₹10 lakh annual commission per director were also proposed, subject to statutory limits.