Corrigendum to Notice of 52nd AGM of the Company
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Panchmahal Steel Ltd has submitted a corrigendum to the Notice of its 52nd Annual General Meeting (AGM) to BSE. The corrigendum fixes the correct cut-off date for e-voting eligibility for the upcoming AGM. The 52nd AGM is scheduled to be held on Monday, 22nd September 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The corrigendum was published in Business Standard (English) and Loksatta-Jansatta (Gujarati) newspapers on 9th September 2025. The disclosure is filed under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine administrative correction related to the e-voting cut-off date. Shareholders should check the revised cut-off date to confirm their voting eligibility for the AGM. No material impact on stock price or business operations is expected.