Proceedings of the 52nd AGM of the Company.

Panchmahal Steel Limited held its 52nd AGM on September 22, 2025, via video conferencing, chaired by Mr. Ashok Malhotra. The meeting lasted about 32 minutes (11:00 AM to 11:32 AM) and five resolutions were passed. These included adoption of the audited standalone financial statements for FY ended March 31, 2025, and declaration of a dividend of Rs. 3 per equity share (30%) for the same financial year. Mr. Kalpesh J. Parmar was re-appointed as a director retiring by rotation, and CS Niraj Trivedi was appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Chairman also noted that there were no qualifications or adverse observations in the Auditor's Report or the Secretarial Report for FY 2024-25, other than what is self-explanatory in Form MR-3.