PRABHU STEEL INDUSTRIES LTD.

Prabhu Steel Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice of the 54th Annual General Meeting (AGM). The report, which includes audited financial statements, directors' reports, and auditor's reports, is available on the company's website. The AGM is scheduled for September 25, 2026, to adopt the financial statements, re-appoint a director, and consider special business items including the revision of remuneration for the Managing Director and a Non-Executive Non-Independent Director, potentially exceeding prescribed limits under the Companies Act, 2013.

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.

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.

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.

Prabhu Steel Industries Ltd has confirmed that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offering (IPO). Consequently, the company has stated that the 'Statement of Deviation or Variation' under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to them. This filing serves as a confirmation to the stock exchanges and stakeholders regarding the proper use of IPO proceeds.

Prabhu Steel Industries Ltd announced key management changes and financial results. The Board of Directors approved the unaudited standalone financial results for the quarter ended June 30, 2026. Concurrently, the company accepted the resignation of Ms. Akshita Agarwal as Chief Financial Officer (CFO), effective July 29, 2026, citing personal reasons. Ms. Vrutika Agrawal has been appointed as the new CFO, effective July 30, 2026, bringing extensive experience in financial management and compliance. The board meeting, which also reviewed the limited review report, commenced at 3:00 p.m. and concluded at 3:40 p.m. on July 29, 2026.

Prabhu Steel Industries Ltd announced the outcome of its Board of Directors meeting held on July 29, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026. Additionally, the company accepted the resignation of Ms. Akshita Agarwal as Chief Financial Officer (CFO), effective end of day July 29, 2026, citing personal reasons. Ms. Vrutika Agrawal has been appointed as the new CFO, effective July 30, 2026, bringing extensive experience in financial management and reporting.

Prabhu Steel Industries Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. This approval will follow a review by the Audit Committee. The company also noted that the trading window for directors and designated persons has been closed since July 1, 2026, and will remain so until further notice.

Prabhu Steel Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, key managerial persons, designated persons, and their immediate relatives. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

Prabhu Steel Industries Ltd has announced an Extra Ordinary General Meeting (EOGM) to be held on June 3, 2026, at 9 AM in Nagpur. The primary agenda is to consider amendments to the object clause of the Memorandum of Association (MOA) to align with the Companies Act, 2013. This includes adding new sub-clauses related to mining, mineral processing, and related activities.