Prabhu Steel Industries Limited has intimated both BSE Limited and The Calcutta Stock Exchange Association Limited about an upcoming Board of Directors meeting scheduled for Wednesday, July 29, 2026. The meeting will be held at the company's Registered Office located at Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008, Maharashtra.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2026
- Review of the Limited Review Report for the same quarter
- These results will first be reviewed by the Audit Committee before board consideration
- Any other matters with the permission of the Chairman
The disclosure is made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has confirmed that the trading window is already closed for Directors, Designated Persons, and their immediate relatives since Tuesday, July 1, 2026.
The communication is digitally signed by Dinesh Gangaram Agrawal, Managing Director (DIN: 00291086), on July 24, 2026 at 13:32:50 IST.