Interim report
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Date: February 10, 2025 To Listing Department National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol/Security ID: POWERMECH To Dept. of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Security Code: 539302 Dear Sir/Madam, Sub: Outcome of the Board meeting Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. ***** 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 ende d 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/. Kindly take the same on record and acknowledge the receipt. Thanking you. Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance Officer ICSI M. no. A41798 Encl: as above tedeeededededdededdddeddedededeedededdedddddedddeedededddedededddeeddededeedddddddedeeddddedddddedededededddddeddedededededddedddeddeeededeeddddddeddeeeeedddddedeeeddddededdddeeddddddeeedeeeddeddedddeeeedddddededeeeddedddddeeeeeeeeededeeeddedeeeddddddddeedeededddddddddeeeddddddddddeddeddddedddeedeedddddddddddeddddeeeeddd MOVVA RAGHAVENDRA PRASAD Digitally signed by MOVVA RAGHAVENDRA PRASAD Date: 2025.02.10 15:14:27 +05'30'
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