Power Mech Projects: Board Meeting Intimation for Inter-Alia To Consider (A) The Audited Financial Results (B) The Audited Balance Sheet (C) Recommendation Of Dividend And (D) Other Corporate Matters

Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 20 2026 inter-alia to consider the following agenda items:(a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2026 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2026; (c) Recommendation of dividend if any for the FY 2025-26 on equity shares; and(d) Other corporate matters.