Panchmahal Steel Announces 53rd AGM on Sep 25, 2026

Panchmahal Steel Ltd has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 11:00 a.m. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Ashok Ramlubhaya Malhotra as Chairman & Managing Director for a further period of three years from April 1, 2027, along with his remuneration. Additionally, the AGM will seek approval for the continuation of Ms. Suchita Shah's directorship as a Non-Executive Non-Independent Director post-75 years of age. The Annual Report and AGM Notice are available electronically on the company's website.