Meeting Details
The Extraordinary General Meeting of Prabhu Steel Industries Limited was held on Wednesday, June 3, 2026, at 09:00 A.M. at the company's registered office: Plot No. 158, Small Factory Area, Bagadganj, Nagpur - 440008, Maharashtra.
The meeting commenced at 09:00 A.M. after confirming the presence of requisite quorum. Mr. Dinesh Agrawal, Managing Director of the Company (DIN: 00291086), was elected as the Chairman of the Meeting.
Voting Process
The Chairman informed members that remote e-voting commenced on Saturday, May 30, 2026, at 09:00 AM and ended on Tuesday, June 2, 2026, at 05:00 P.M. This remote e-voting facility was in addition to the voting that took place by poll at the EOGM.
Business Conducted
The single item of business was Special Business:
Resolution 1: Amendment in Object Clause of the Memorandum of Association of the Company to align with the Companies Act, 2013.
The resolution was put to shareholders' approval through a poll process. The Chairman ordered the poll to be held and requested the Scrutinizer to scrutinize the voting process conducted through ballot.
Meeting Conclusion
The meeting concluded at 09:50 A.M. The results of the voting were to be declared within two working days from the conclusion of the meeting.
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #PrabhuSteel #EGM #MemorandumOfAssociation #SEBIDisclosure #RegulatoryCompliance #CorporateRestructuring