Panchmahal Steel Limited has submitted a regulatory disclosure to BSE Limited regarding the closure of its Register of Members and Share Transfer Books for the purpose of its 53rd Annual General Meeting (AGM).
The Board of Directors approved the book closure period at their meeting held on 3rd August, 2026. The closure will be effective from Friday, 18th September 2026 to Friday, 25th September 2026 (both days inclusive).
The 53rd Annual General Meeting of the company is scheduled to be held on Friday, 25th September 2026 at 11:00 a.m. through Video Conferencing or Other Audio Video Means.
The disclosure was signed by Deepak Nagar, AVP (Legal) & Company Secretary, on 3rd August 2026 at 15:16:15 IST.
Financial Impact
No financial impact quantified in the disclosure. This is a procedural announcement for corporate governance purposes.