Notice to Shareholders published in newspaper regarding 52nd Annual General Meeting (AGM) of the the Company.
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Awaiting price reaction for this filing.
Panchmahal Steel Ltd has informed BSE that it published notices to shareholders in Business Standard (English) and Loksatta-Jansatta (Gujarati) newspapers on 29th August 2025 regarding its 52nd Annual General Meeting. The AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, 22nd September 2025. The disclosure was made under Regulation 47 and 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, following MCA and SEBI circulars permitting virtual AGMs.
This is a routine compliance filing with no material business impact. Shareholders should note the AGM date (22nd September 2025) and participate via the virtual meeting facility. The stock price is unlikely to react to this standard regulatory disclosure.