Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 14 Aug 2023 |
AGM 25/09/2023 Pursuant to Regulation 30 and Regulation 34(1) of the SEBI Listing Regulations, we are submitting herewith the Annual Report for the Financial Year 2022-23 of the Company including the Notice of the 50th AGM. The aforesaid documents are being sent through email to all the shareholders of the Company whose E-mail IDs are registered with the Company/RTA or their respective depositories. The said Annual Report together with the Notice of 50th AGM is also available on the website of the Company www.panchmahalsteel.co.in (As Per BSE Announcement Dated on 01/09/2023) Proceedings of the 50th Annual General Meeting of the Company. Details of Voting Result of the 50th AGM of the Company along with Consolidated Scrutinisers Report. (As per BSE Announcement Dated on 25/09/2023) |
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