Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Panchmahal Steel has informed that the Board of Directors of the Company at their meeting held on 3rd August, 2026 have considered and approved the closure of the Register of Members and the Share Transfer Books of the Company from Friday, the 18th day of September, 2026 to Friday, the 25th day of September, 2026 for the purpose of ensuing 53rd Annual General Meeting of the Company to be held on Friday, the 25th September, 2026 at 11.00 am through Video Conferencing or Other Audio Video Means. The intimation of the Book Closure as above in the prescribed format is enclosed.
The above information is a part of company’s filings submitted to BSE.
