Panchmahal Steel Limited has made a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations. The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.
The letters contain weblinks to access the Annual Report for FY 2025-26 and the Notice of the 53rd Annual General Meeting. The 53rd AGM is scheduled to be held on Friday, September 25, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means.
Key AGM Details:
- Cut-off date for Remote e-Voting: Friday, September 18, 2026
- Remote e-Voting start: Tuesday, September 22, 2026 (9:00 a.m. IST)
- Remote e-Voting end: Thursday, September 24, 2026 (5:00 p.m. IST)
Document Access Options:
Shareholders can access the documents through the following weblinks:
- AGM Notice: https://www.panchmahalsteel.co.in/assets/pdfs/generalmeeting/53rd-agm/AGM%20Notice.pdf
- Annual Report: https://www.panchmahalsteel.co.in/assets/pdfs/annualreports/53rd%20Annual%20Report%20-%202026.pdf
The documents are also available on BSE Limited's website (www.bseindia.com) and CDSL's website (www.evotingindia.com).
Shareholder Information:
The company reminds shareholders to ensure their KYC details are updated. Shareholders holding shares in electronic form should approach their Depository Participants, while those holding physical shares should contact the company's Registrar & Transfer Agent:
MCS Share Transfer Agent Limited
(Unit: Panchmahal Steel Limited)
3B3, 3rd Floor, B-Wing, Gundecha Onclave Premises Co-op. Society Limited
Kherani Road, Saki Naka, Andheri (East), Mumbai-400 072
Tel: 022-28516021/6022/46049717