This is to inform that the Board of directors of the Company at its meeting held today (i.e., February 10, 2025) has inter-alia considered/ approved: 1.the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with limited review reports are enclosed as Annexure-1. 2.the Incorporation of a wholly owned subsidiary (100% subsidiary) in India with an initial paid-up capital of ?1 lakh. The meeting of Board of directors was commenced at 11:30 a.m (IST) and concluded at 3:10 p.m. (IST). The above information is also being made available on the website of the Company at https://powermechprojects.com/power-mech-financial-results/.

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Power Mech Projects Ltd.

10 Feb 2025

3127.40

0.65%

Result

Power Mech Projects Ltd - 539302 - Outcome Of The Board Meeting- Unaudited Financial Results For …

BSE India

Please find the attached

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Power Mech Projects Ltd.

06 Feb 2025

3127.40

0.65%

Company Update

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Please find enclosed invitation of the conference call scheduled on Wednesday, February 12, 2025, at 3:00 p.m. (IST) to discuss the Q3FY25 performance of the Company.

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Power Mech Projects Ltd.

05 Feb 2025

3127.40

0.65%

Board Meeting

Power Mech Projects Ltd - 539302 - Board Meeting Intimation for The Un-Audited Financial Results And …

BSE India

Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, February 10, 2025, inter-alia, to consider the following agenda items: (a) the un-audited financial results (Standalone & Consolidated) for the third quarter and nine-months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Other corporate matters.

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