Outcome of The Separate Meeting of Independent Directors of The Company
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Prabhu Steel Industries Ltd informed BSE that a separate meeting of its Independent Directors was held on Friday, March 6, 2026, from 2:00 PM to 3:00 PM. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole. They also evaluated the performance of the Chairperson, taking into account views of executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information flow between the company management and the Board. The outcome was signed by Mr. Pramod Dnyaneshwar Kale, Independent Director.
This is a routine corporate governance compliance filing required under SEBI regulations and is not expected to have any material impact on the stock price or shareholder value.