In compliance of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Panchmahal Steel has informed that it enclosed the details of the Voting Results of the votes casted through remote e-voting and e-voting during the 51st Annual General Meeting of the Company held on 27th September, 2024 through video conferencing along with the Report of the Scrutinizer dated 27th September, 2024, as required under Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 51st Annual General Meeting were duly approved by requisite majority of shareholders through e-voting.
The above information is a part of company’s filings submitted to BSE.
