PANCHMAHAL STEEL LTD.

Panchmahal Steel Ltd has dispatched specimen letters to shareholders who have not registered their email IDs. These letters contain a weblink to access the Notice of the 53rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 25, 2026, via Video Conferencing. The company is ensuring compliance with listing regulations by providing access to these crucial documents. Shareholders are also advised to update their KYC details to avoid service disruptions.

Panchmahal Steel Ltd has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 11:00 a.m. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Ashok Ramlubhaya Malhotra as Chairman & Managing Director for a further period of three years from April 1, 2027, along with his remuneration. Additionally, the AGM will seek approval for the continuation of Ms. Suchita Shah's directorship as a Non-Executive Non-Independent Director post-75 years of age. The Annual Report and AGM Notice are available electronically on the company's website.

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.

Panchmahal Steel Ltd has issued an intimation to its physical shareholders requesting them to furnish Know Your Customer (KYC) details. This is in compliance with SEBI regulations and circulars, requiring updated PAN, nomination, contact details, bank account information, and specimen signatures. Shareholders with incomplete KYC will be unable to lodge grievances or avail service requests. Dividends and other payments will only be processed electronically after KYC completion. Physical shareholders are also urged to convert their shares to dematerialized form for seamless transactions. Forms and details for updating KYC are available on the company's and RTA's websites.

Panchmahal Steel Ltd announced key board decisions including the re-appointment of Mr. Ashok Ramlubhaya Malhotra as Chairman & Managing Director for a three-year term from April 1, 2027, subject to shareholder approval. The board also approved the continuation of Ms. Suchita Shah as a Non-Executive Non-Independent Director, also requiring shareholder approval. Additionally, the company approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 53rd Annual General Meeting for September 25, 2026.

Panchmahal Steel Ltd has announced Friday, September 18, 2026, as the cut-off date to determine shareholder eligibility for e-voting for its 53rd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026. Shareholders will be able to cast their votes electronically through remote e-voting and during the AGM. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m. The company will utilize CDSL's e-voting services. Results are expected to be declared by the Chairman on or after September 25, 2026.

Panchmahal Steel Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. via Video Conferencing or Other Audio Video Means. The company will close its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026, inclusive, for the purpose of this AGM. This intimation is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Panchmahal Steel Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results. The company has submitted these results along with the Independent Auditor's Review Report as per SEBI regulations. The review confirmed that the results are prepared in accordance with Indian Accounting Standards and do not contain any material misstatements.

Panchmahal Steel Ltd announced that its Board of Directors, in a meeting held on August 3, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Ashok R. Malhotra as Chairman & Managing Director for a further three-year term starting April 1, 2027, subject to shareholder approval. Additionally, the Board recommended the continuation of Ms. Suchita Shah's directorship as a Non-Executive Non-Independent Director, also pending shareholder approval at the upcoming 53rd Annual General Meeting (AGM). The 53rd AGM is scheduled for September 25, 2026, to be held via Video Conferencing.

Panchmahal Steel Ltd has announced that its request for a waiver of a Stock Exchange (SOP) fine amounting to ₹132,160 (inclusive of GST) has been rejected by BSE Limited. The fine was levied for non-compliance with the constitution of the Nomination and Remuneration Committee under Regulation 19(1)/19(2) of the SEBI Listing Regulations for a part of the quarter ended March 31, 2025. The company received a regret letter from BSE on July 20, 2026, indicating the rejection. The fine was payable within 10 days of intimation. Panchmahal Steel has confirmed that it has already paid the fine. The company's representation for waiver was rejected by the Internal Regulatory Oversight and Review Group of BSE Limited. There is no quantifiable impact on the company's financial or operational activities.