Promax Power has informed that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 to consider and approve following business: Increase in Authorised Share Capital of the company; Exploring various options for fund raising like Right Issue, Preferential Allotment and various Convertible instruments etc.; Migration to Main board on BSE and NSE both; to Consider Bonus issue; to Convene Extra Ordinary General Meeting of the company.
The above information is a part of company’s filings submitted to BSE.