Corrigendum to Notice of 52nd AGM Notice
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Panchmahal Steel has issued a corrigendum to fix an error in the 52nd AGM notice. The e-voting cut-off date was wrongly mentioned as September 12, 2025; the correct date is September 15, 2025. The 52nd AGM will be held on Monday, September 22, 2025 at 11:00 a.m. via video conferencing. The record date for dividend remains Friday, September 12, 2025, and the e-voting window runs from Friday, September 19, 2025 (9:00 a.m.) to Sunday, September 21, 2025 (5:00 p.m.). The corrigendum has been sent via email to shareholders and published on the company's website and BSE.
This is a routine administrative correction with no material financial or strategic impact. Shareholders holding shares as of September 15, 2025 (not September 12) will be eligible to vote electronically, and those on the record date of September 12, 2025 will remain eligible for dividend, if declared.