PRAKASH STEELAGE LTD.

Prakash Steelage Ltd has filed a disclosure regarding an acquisition under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirer, Dheliben Mafatlal Seth, has paid a non-refundable fee of INR 1,77,000 (including GST) to SEBI on September 10, 2026. This filing pertains to an inter-se transfer of shares by way of gift amongst immediate relatives, specifically involving Prakash C. Kanugo as the seller and Dheliben Mafatlal Seth as the acquirer. The acquisition triggers Regulation 3(1) of the Takeover Regulations. Post-acquisition, Dheliben Mafatlal Seth's shareholding increased, and Prakash C. Kanugo's shareholding decreased.

Prakash Steelage Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Dheliben Mafatlal Seth and other persons acting in concert (PACs). The disclosure details an inter-se transfer among immediate relatives within the promoter group, specifically a gift from Mr. Prakash C. Kanugo to Mrs. Dheliben Mafatlal Seth. Following this acquisition, the total holding of the acquirer and PACs increased to 4,41,77,889 shares, representing 25.24% of the total equity capital. The acquisition involved 96,25,000 shares via inter-se transfer, with the total diluted share capital after acquisition standing at 4,75,00,390 shares.

Prakash Steelage Limited has filed a disclosure regarding a substantial acquisition of shares by Dheliben Mafatlal Seth. The acquisition, an inter-se transfer of shares by way of gift amongst immediate relatives, involved 96,25,000 equity shares, representing 5.50% of the diluted share capital. The transfer occurred at NIL price. Following the transaction, Dheliben Mafatlal Seth's shareholding increased from 0.29% to 5.79%, while Prakash C. Kanugo's shareholding decreased from 13.82% to 8.31%. The filing was made under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, exempting the acquirer from making an open offer.

Prakash Steelage Ltd has informed its members about the upcoming 35th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 3:00 p.m. IST, to be conducted via Video Conference/Other Audio Visual Means. The company is sending electronic copies of the AGM notice and the Integrated Annual Report for FY 2025-26 to members with registered email addresses. For members whose email addresses are not registered, the company is providing web-links to access these documents on its website and other platforms like CDSL, BSE, and NSE. Members can also register their email addresses or request physical copies.

Prakash Steelage Ltd has filed its Annual Report for the Financial Year 2025-2026 and the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the 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 also provides details on the company's registered office, manufacturing unit, bankers, auditors, and board of directors.

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.

Prakash Steelage Ltd has received a disclosure regarding the acquisition of 96,25,000 equity shares, representing 5.50% of the total share capital, by Dheliben Mafatlal Seth from her brother, Mr. Prakash C. Kanugo. The transfer is by way of a gift, with no consideration involved. This transaction falls under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, which provides an exemption from open offer requirements for inter-se transfer of shares among immediate relatives and promoters. Both transferor and transferee will comply with applicable disclosure norms.

Prakash Steelage Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The results, along with the limited review report from the statutory auditors, were duly reviewed and recommended by the Audit Committee. Additionally, the board approved the continuation of Mr. Sharad C. Bohra's directorship as an Independent Director, subject to shareholder approval at the upcoming Annual General Meeting, as he attained the age of 75.

Prakash Steelage Limited's Board of Directors met on August 13, 2026, to approve the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved the continuation of Mr. Sharad C. Bohra's directorship as an Independent Director, subject to shareholder approval at the upcoming Annual General Meeting, as he attained the age of 75. The financial results were reviewed by the Audit Committee and have a limited review report from the statutory auditors.

Prakash Steelage Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other matters with the Chair's permission. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.