Intimation of 52nd Annual General Meeting of the Company scheduled to be held on 22.09.2025
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Panchmahal Steel Ltd has informed the stock exchange about its 52nd Annual General Meeting scheduled for Monday, 22nd September 2025 at 11:00 a.m., to be held through Video Conferencing (VC) or Other Audio Video Means (OAVM). The Register of Members and Share Transfer Books will be closed from Saturday, 13th September 2025 to Monday, 22nd September 2025 (both days inclusive). A record date of Friday, 12th September 2025 has been set for determining shareholders eligible to receive the dividend, which will be paid only if approved at the AGM. The decision was taken by the Board of Directors at their meeting held on 11th August 2025.
Investors who want to be eligible for the dividend (if declared at the AGM) must ensure their shares are in their demat account by the record date of 12th September 2025. The book closure period means share transfers will not be processed between 13th and 22nd September 2025.