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Promax Power informs about resignation of statutory auditors

06 Dec 2025 Evaluate
Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI circular no – SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, Promax Power has informed that the Statutory Auditor of the Company, Raj Gupta & Co., Chartered Accountants, have tendered their resignation from the position of the Statutory Auditor of the Company, which would come into effect from December 05, 2025. i.e. post submission of Limited Review Report for the Half year ended on September 30, 2025 and after furnishing all requisite certifications and other documents for the aforesaid period. Disclosure with respect to resignation/ Change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed as Annexure - A. A copy of the letter received from Raj Gupta & Co. in this regard is enclosed as Annexure-B. The Audit Committee and Board of Directors will take note of resignation of statutory auditors at its upcoming meeting and will recommend the appointment of new Statutory Auditors for Shareholders’ Approval. 

The above information is a part of company’s filings submitted to BSE. 

Promax Power Share Price

17.00 0.00 (0.00%)
08-Apr-2026 16:59 View Price Chart
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