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Power Mech
BSE: 539302NSE: POWERMECHISIN: INE211R01019

27th-Jun-2020 18:38Source: BSE

Power Mech Projects - Outcome Of Board Meeting

1. approved the audited standalone financial results for the fourth quarter and year
ended 31.03.2020 - enclosed
2. approved the audited consolidated financial results of the Company and its
Subsidiaries/JV''''s for the fourth quarter and year ended 31.03.2020. enclosed
3. took note of the auditor''''s reports forming part of audited standalone and
consolidated financials for the fourth quarter and year ended 31.03.2020enclosed.
4, recommended final dividend of Re 1.00 per share (10%) for the FY 19-20, subject to
approval of the shareholders in the AGM.
5. appointed Ms. Lasya Yerramneni as an Additional Director under the category of
Independent Director of the Company for a period of five years subject to the
approval of the members at the ensuing annual general meeting - enclosed breif
profile of Ms. lasya Yerramneni.
6.Declaration with regard to unmodified opinion pursuant to Regulation 33(3) (d) of
SEBI Listing Regulations, 2015 is enclosed.

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