Notice of 53rd Annual General Meeting of the company
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Prabhu Steel Industries has announced its 53rd Annual General Meeting (AGM) for Friday, 26th September 2025 at 9:00 AM, to be held at the registered office in Bagadganj, Nagpur. The Board approved the Annual Report and Director's Report for FY ending 31st March 2025 at its 4th September 2025 meeting. The e-voting window will run from 22nd to 25th September 2025, with 19th September set as the cut-off date to determine voting eligibility. The Register of Members and Share Transfer Books will remain closed from 20th to 26th September 2025. Shareholders will vote on four items: adoption of FY25 financial statements, re-appointment of Managing Director Dinesh Gangaram Agrawal (retiring by rotation), re-appointment of Independent Director Rajesh Singh for a second 5-year term ending August 2030, and appointment of M/s Jaymin Modi & Co as Secretarial Auditors for 5 years (up to AGM 2030). M/s Jaymin Modi & Co has also been named as the Scrutinizer for the AGM.
Routine AGM-cum-governance update with no material business action. The re-appointments of the Managing Director and Independent Director and the 5-year Secretarial Auditor appointment are standard agenda items requiring shareholder approval. No direct impact on share price is expected; shareholders of record on 19th September should note the voting window and book closure.