Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Reg, 2015, that the meeting of the BOD of the company is scheduled to be held on May 29, 2023 at 2:00 PM at the registered office of the company at First Floor. SCO 69, Sector 38C, Chandigarh 160036, inter alia to: To consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended on 31st March, 2023 along with the notes and the Statement of Assets & Liabilities as at 31st March, 2023 and Cash Flow Statement for the half year ended on 31st March, 2023; Further, the Trading Window for dealing in the securities of the Company had been closed from 1st April, 2023 and will continue to remain closed till completion of 48 hours after the declaration of Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March, 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended.