Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Intimation of Board ....
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Prabhu Steel Industries has informed the BSE that its Board of Directors will meet on Thursday, September 04, 2025, at the registered office in Nagpur. The meeting will mainly deal with preparations for the company's 53rd Annual General Meeting (AGM). Key agenda items include fixing the AGM date, time and venue, approving the Calendar of Events, approving the Director's Report and Annual Report for FY 2024-25, and approving the draft AGM notice. The Board will also set the cut-off date for e-voting eligibility, decide the book closure dates, and appoint M/s. Jaymin Modi & Co as the scrutinizer for the AGM. No discussion of financial results, dividends, fundraising or any major corporate action is mentioned in the agenda.
This is a routine procedural filing with no material business decision on the table, so the immediate impact on the stock is expected to be neutral. Shareholders should watch for the AGM date announcement and the FY 2024-25 Annual Report, which will be approved at this meeting.