Panchmahal Steel Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 31st October 2026. The primary agenda item is to consider and take on record the Unaudited Financial Results of the Company for the quarter and half-year period ended 30th September 2026.

The company has confirmed that the trading window for dealing in securities has been closed since 1st October 2026, as previously communicated via letter dated 22nd September 2026. The trading window will remain closed until 2nd November 2026 in compliance with the company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons' implemented pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

This intimation is made under Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication is signed by Deepak Nagar, AVP (Legal) & Company Secretary, through digital signature dated 17th October 2026 at 09:16:24 IST.