Panchmahal Steel has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, the 20th day of May, 2025, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. The Trading window for dealing in securities of the Company has been closed from April 1, 2025 as communicated earlier vide our letter dated March 21, 2025 and shall remain closed till 22nd May, 2025 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of ‘Panchmahal Steel Limited' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.