Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, Panchmahal Steel has informed that it enclosed the copy of the advertisement for Notice of 50th AGM of the Company, Book-Closure and E-voting information for the purpose of Annual General Meeting scheduled to be held on Monday, the 25th day of September, 2023 at 11.00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office of the Company published in Business Standard (English) & Loksatta-Jansatta (Gujarati) on 2nd September, 2023.
The above information is a part of company’s filings submitted to BSE.