Proceedings of 53rd Annual General Meeting of the company.
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Awaiting price reaction for this filing.
Prabhu Steel Industries Limited held its 53rd Annual General Meeting on Friday, 26th September 2025 at 09:00 A.M. at its registered office in Nagpur. Managing Director Mr. Dinesh Agrawal chaired the meeting after confirming quorum. Four resolutions were put to shareholders: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Dinesh Agrawal as Director (retiring by rotation), re-appointment of Rajesh Singh as Independent Director for a second 5-year term, and appointment of M/s Jaymin Modi & Co. as secretarial auditors for up to 5 years. Remote e-voting ran from 22nd to 25th September 2025, followed by a poll at the AGM via ballot. The meeting concluded at 09:30 A.M., with voting results to be declared within two working days.
This is a routine compliance filing; no immediate price impact expected. Shareholders should watch for the voting results announcement, particularly on the director re-appointments and auditor appointment, expected within two working days.