Intimation of cut-off date to record the entitlement of the shareholders for Remote e-voting and e-voting at the 52nd AGM
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Awaiting price reaction for this filing.
Panchmahal Steel Limited has fixed Friday, 12th September 2025 as the cut-off date to determine which shareholders are eligible to vote electronically at its 52nd Annual General Meeting. The AGM will be held on Monday, 22nd September 2025 through video conferencing / other audio-visual means. Remote e-voting through CDSL will begin on Friday, 19th September 2025 at 9:00 AM and end on Sunday, 21st September 2025 at 5:00 PM. Voting results will be declared by the Chairman on or after 22nd September 2025, within statutory timelines. The Board approved this at its meeting held on 11th August 2025, in line with Section 108 of the Companies Act 2013 and SEBI LODR Regulation 44.
This is a routine compliance filing and does not impact the business or stock price. Investors who hold shares of Panchmahal Steel as of 12th September 2025 will be eligible to vote on resolutions at the upcoming AGM.