AGM/EGM3 Sept 2026, 04:27 pm
Prakash Steelage Ltd: Notice of 35th AGM & Annual Report FY26
AI Summary
Prakash Steelage Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 28, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also submitted its Annual Report for the Financial Year 2025-2026. The AGM agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Hemant P. Kanugo as a Director liable to retire by rotation. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Notice issued for 35th Annual General Meeting on September 28, 2026.
- Annual Report for the Financial Year 2025-2026 has been submitted.
- AGM will transact business including adoption of FY26 financial statements.
- Re-appointment of a director retiring by rotation is on the agenda.
- Meeting to be held via Video Conferencing/Other Audio-Visual Means.
Price Impact
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