Prabhu Steel Board Meeting on Sep 2, 2026 for AGM Planning

Prabhu Steel Industries Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include fixing the date, time, and venue for the company's 54th Annual General Meeting (AGM). The board will also consider and approve the calendar of events for the AGM, the Director's Report for FY26, and the draft notice for the AGM. Additionally, they will determine the cut-off date for voting rights and the e-voting period, approve the closure of the Register of Members, and appoint M/s. Jaymin Modi & Co as the scrutinizer for the AGM. The Annual Report for FY25-26 will also be presented for approval.