Prabhu Steel Board Approves AGM Date, Director Remuneration Revisions

Prabhu Steel Industries Ltd announced the outcome of its Board of Directors meeting held on September 2, 2026. The board approved the date, time, and venue for the 54th Annual General Meeting (AGM) to be held on September 25, 2026. Key decisions also included the approval of the Annual Report for FY 2025-2026, Director's Report, and the Draft Notice for the AGM. The company fixed September 18, 2026, as the cut-off date for voting rights and set the e-voting period from September 21 to September 24, 2026. Additionally, the board approved the closure of the Register of Members and Share Transfer Books from September 19 to September 25, 2026, for the AGM. Revisions to the remuneration of key directors, Mr. Harish Agrawal, Mr. Dinesh Gangaram Agrawal, and Mr. Krishanu Harish Agrawal, were also approved. The board will consider enhancement in overall borrowing limits and related party transactions.