Prakash Steelage Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
PRAKASHSTL · price
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Prakash Steelage Limited held its 34th AGM on September 26, 2025, via video conferencing, with 39 members present and the meeting concluded in just 22 minutes. Five ordinary resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Kamal P. Kanugo as director retiring by rotation, (3) appointment of Mr. Ashok M. Seth as Whole-time Director, (4) ratification of cost auditor remuneration for FY 2025-26, and (5) appointment of M/s. S.K. Jain & Co. as Secretarial Auditor for a 5-year term from FY 2025 to FY 2030. The statutory auditors gave a clean report with no qualifications or adverse remarks. The chairman covered macroeconomic environment, company performance, strategic directions, and future outlook in his address. Consolidated voting results along with the scrutinizer's report will be filed with the stock exchanges within two working days.
This is a routine regulatory filing confirming that standard AGM business was completed. No material financial decisions were taken — the resolutions are largely procedural (auditor ratifications and director appointments). Shareholders should watch for the separate voting results filing for any shareholder dissent on resolutions.