Revised Notice of 52nd AGM and Annual Report for financial year 2024-25.
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Panchmahal Steel Ltd has issued a corrigendum to its 52nd AGM notice, correcting an error in the e-voting cut-off date from September 12, 2025 to September 15, 2025. The 52nd AGM will be held on Monday, September 22, 2025 at 11:00 a.m. via Video Conferencing, with e-voting open from September 19 to September 21, 2025. The Board has recommended a dividend of Rs. 3 per equity share (30%) for FY 2024-25, with the record date set as September 12, 2025. Business to be transacted at the AGM includes adoption of audited financials, dividend declaration, re-appointment of Mr. Kalpesh J. Parmar as director, appointment of CS Niraj Trivedi as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and ratification of Cost Auditor remuneration of Rs. 1,75,000 for M/s. Kiran J. Mehta & Co.
Shareholders should note the corrected e-voting cut-off date of September 15, 2025 to ensure their voting eligibility. The reaffirmed dividend of Rs. 3 per share will be paid to shareholders on record as of September 12, 2025, subject to AGM approval.