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Panchmahal Steel informs about notice of postal ballot

Panchmahal Steel Ltd. | Steel & Iron Products | Metals & Mining | BSE: 513511 | NSE: PANCHMSTEL

13 Feb 2024 Evaluate

In reference to letter no. PSL/CS/BSE/REG-30/23-24 dated 03.02.2024, wherein the Board of Directors of the Company had approved the Re-appointment of Samir Madhusudan Parikh (DIN:01646819) as Non-Executive Independent Director of the Company for second consecutive term of 5 years with effect from 4th February, 20024 and Appointment of Hanish Ashok Malhotra to hold office or place of profit as Chief Operating Officer of the Company with effect from 5th February 2024; subject to approval of the shareholders of the Company through Postal Ballot respectively, Panchmahal Steel has informed that it enclosed the Notice of Postal Ballot (‘Notice’) together with the Explanatory Statement being sent to the members of the Company. In compliance with the provisions of the General Circular No. 09/2023 dated 25th September 2023 and other relevant Circulars issued by the Ministry of Corporate Affairs from time to time, this Notice is being sent only through electronic mode to all the members whose e-mail addresses are registered with the Company/Depositories and whose names appear in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on Friday, 9th February, 2024 (‘Cut-off date’). The members whose e-mail address is not registered with the Company/Depositories, to receive the Notice, may register their e-mail address with MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company in the manner as provided in the enclosed Notice. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide remote e-voting facility to its members. The remote e-voting period commences on Saturday, 17th February, 2024 from 9.00 am (IST) and ends on Sunday, 17th March, 2024 at 5.00 pm (IST). The remote e-voting module shall be disabled by CDSL thereafter. The results of the Postal Ballot will be announced on or before 5.00 pm IST on Tuesday, 19th March 2024. The Notice is also being made available on the website of the Company at www.panchmahalsteel.co.in and on the website of CDSL at www.evotingindia.com

The above information is a part of company’s filings submitted to BSE.

Panchmahal Steel Share Price

310.00 10.25 (3.42%)

20-Apr-2026 11:02 View Price Chart

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Panchmahal Steel informs about notice of postal ballot

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