Notice convening 52nd Annual General Meeting of the Company to be held on Monday, the 22nd day of September, 2025 at 11.00 a.m. through video conferencing (VC)/other audio visual means (OAVM)
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Panchmahal Steel Ltd has submitted the notice for its 52nd Annual General Meeting (AGM) to BSE, scheduled for Monday, September 22, 2025 at 11:00 a.m. The meeting will be held through video conferencing (VC) or other audio-visual means (OAVM), in line with SEBI and MCA circulars. The AGM notice is dated August 11, 2025, and the annual report along with the notice are being sent to shareholders electronically. Shareholders without registered email IDs will receive a separate letter with instructions to access the annual report online at www.panchmahalsteel.co.in. The company's registered office is in Kalol, Gujarat, and it operates in the steel manufacturing sector.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should review the annual report and attend the virtual AGM to participate in voting on the ordinary business items typically covered at an AGM.