Power Mech Projects has intimated the stock exchanges of a scheduled Board of Directors meeting on Wednesday, May 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will deliberate on key financial and corporate matters for the fiscal year ended March 31, 2026. The intimation was filed on May 15, 2026, and signed by M. Raghavendra Prasad, Company Secretary and Compliance Officer.

Key Agenda Items

The Board meeting has been convened to consider a range of significant agenda items. The following table outlines the primary matters scheduled for discussion:

The financial results will be considered in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, covering both standalone and consolidated accounts for the fourth quarter and the full financial year.

Trading Window Closure

In line with the board meeting intimation, Power Mech Projects has also communicated details regarding the trading window closure for designated persons. As per the company's letter dated March 25, 2026, the trading window was closed effective April 1, 2026, and will remain closed until May 22, 2026 (both days inclusive).

This closure is a standard regulatory measure observed ahead of the announcement of financial results to prevent insider trading.

Company Background

Power Mech Projects is an ISO 9001, ISO 14001, and OHSAS 18001 certified company, with its registered and corporate office located at Plot No. 77, Jubilee Enclave, Opp. Hitex, Madhapur, Hyderabad – 500081, Telangana, India. The company's CIN is L74140TG1999PLC032156. The board meeting intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited as required under applicable listing regulations.

Power Mech Projects has announced a major contract win from South Western Railway, securing an order valued at ₹227.95 crores for the construction of a specialized maintenance depot for Vande Bharat sleeper trains. This significant infrastructure project demonstrates the company's continued expansion in the railway sector and its capability to handle advanced rail infrastructure requirements.

Project Details

The contract encompasses the complete development of a maintenance facility specifically designed for Vande Bharat sleeper trains, representing a crucial component of India's railway modernization efforts. The project specifications and key parameters are outlined below:

Strategic Significance

This order win positions Power Mech Projects as a key player in supporting India's advanced train manufacturing and maintenance infrastructure. The Vande Bharat sleeper trains represent a significant advancement in Indian railway technology, requiring specialized maintenance facilities with modern equipment and infrastructure.

The 30-month completion timeline indicates the comprehensive nature of the project, which will likely involve sophisticated engineering solutions and state-of-the-art maintenance equipment installation. This contract adds substantial value to Power Mech Projects' order book and reinforces its expertise in railway infrastructure development.

Company Portfolio Enhancement

The South Western Railway contract further strengthens Power Mech Projects' presence in the railway construction sector. The company's ability to secure specialized infrastructure projects demonstrates its technical capabilities and established relationships with major railway authorities across India.