Prabhu Steel Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 to consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March, 2023; the Appointment of Haziyani & Associates (FRN No. 030087C) as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013; the appointment of Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24; the appointment of Monika Jain (ACS No.55705) as Company Secretary, KMP and Compliance officer of the company; and any other matter with the permission of the chairman.
The above information is a part of company’s filings submitted to BSE.