Prabhu Steel Industries Ltd. announces 54th AGM on Sep 25, 2026
Prabhu Steel Industries Ltd. has announced its 54th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 9:00 AM at its registered office in Nagpur. The meeting will cover ordinary business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Krishanu Agrawal as Director. Special business includes seeking member approval for the revision of remuneration for Mr. Harish Agrawal (Non-Executive Non-Independent Director), Mr. Dinesh Gangaram Agrawal (Managing Director), and Mr. Krishanu Harish Agrawal (Whole-Time Director), exceeding prescribed limits under the Companies Act, 2013, effective April 1, 2026.
Key Highlights
- AGM scheduled for September 25, 2026, to adopt FY26 financial statements.
- Director re-appointment and remuneration revisions on the agenda.
- Seeking approval for revised director remuneration exceeding statutory limits.
- Special resolutions for remuneration of key managerial personnel.
Price Impact
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