Prabhu Steel Industries has informed that the Meeting of Board of Directors of the Company will be held on Wednesday, September 02, 2026 at the Registered Office of the Company to fix the date, time and venue of the Annual General Meeting (AGM) of the Company; To Consider and Approve the Calendar of Events for 54th Annual General Meeting of the Company; To Consider and Approve the Director’s Report for the Financial Year ended 31st March, 2026 and draft Notice of 54th Annual General Meeting of the Company; To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting; To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; To Consider and Approve the Appointment of Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; To consider and approve Annual Report for Financial Year 2025-26; and any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
