Prabhu Steel Industries Limited has issued an intimation to the Calcutta Stock Exchange Association Limited regarding a scheduled meeting of its Board of Directors. The disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Tuesday, October 27, 2026, at the company's Registered Office located at Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008, Maharashtra.
The agenda for the meeting consists of two items:
1. To consider and approve the Standalone Unaudited Financial Results of the company for the Quarter and Half year ended September 30, 2026. This approval is contingent upon the results first being reviewed by the company's Audit Committee. The results will be accompanied by a Limited Review Report.
2. To consider any other matter with the permission of the Chairman.
The company also confirmed that the trading window for its Directors, Designated Persons, and their immediate relatives has been closed since October 1, 2026.
The intimation was digitally signed by Dinesh Gangaram Agrawal, Managing Director (DIN: 00291086), on behalf of the company.