Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 ,inter alia, to consider and approve Intimation of Board ....
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Prabhu Steel Industries Ltd has informed BSE that a Board Meeting is scheduled for Saturday, February 28, 2026, at its registered office in Nagpur. Key agenda items include reviewing the company's limits on investments, loans, and guarantees under Section 186 of the Companies Act, 2013, and revising the remuneration of Non-Executive Non-Independent Director Mr. Harish Agrawal. The board will also fix the date, time, and venue for an Extra-Ordinary General Meeting (EGM) and approve the draft EGM notice with explanatory statement. The intimation was filed on February 25, 2026, under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. No financial results or dividend announcements are on the agenda.
The forthcoming EGM may involve shareholder voting on key matters, while the proposed revision in director remuneration is a governance event investors should monitor. The outcome of the board meeting could have a modest impact on stock sentiment, though no major financial results are expected.