StockWatch
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Iron & Steel Products
AGM/EGM1 Sept 2026, 09:28 am

Panchmahal Steel Holds 53rd AGM on Sep 25, 2026

AI Summary

Panchmahal Steel Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11:00 a.m. The company will present the audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation (Ms. Suchita Shah), and the re-appointment of Mr. Ashok R. Malhotra as Chairman & Managing Director, including approval of his remuneration. The Annual Report and AGM Notice have been dispatched to shareholders electronically and are available on the company's website.

Key Highlights

  • 53rd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Ms. Suchita Shah as Director by rotation.
  • Re-appointment of Mr. Ashok R. Malhotra as CMD approved.
  • Annual Report and AGM Notice available on company website.