Prabhu Steel Industries Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, September 02, 2026. The meeting will be held at the company's registered office at Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008, Maharashtra.
The disclosure is made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board will consider and approve the following business matters:
1. Calendar of Events for the 54th Annual General Meeting of the Company
2. Director's Report for the Financial Year ended 31st March, 2026 and draft Notice of 54th Annual General Meeting
3. Fixation of cut-off date to determine entitlement of voting rights of members for E-voting
4. Fixation of commencement and closing date for E-voting
5. Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting
6. Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting
7. Annual Report for Financial Year 2025-26
8. Any other matter with the permission of the Chairman