Power Mech Projects: Board Meeting Intimation for The Un-Audited Financial Results And Other Corporate Matters.

Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the following agenda items:(a) the un-audited financial results (Standalone & Consolidated) for the third quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;(b) Other corporate matters.