Prabhu Steel Industries Ltd
Newspaper Advertisement for Notice of 54th Annual General Meeting of the company.
Prabhu Steel Industries Ltd has announced a newspaper advertisement for the notice of its 54th Annual General Meeting.
11
total announcements
506042.BO · 15 min delayed
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has announced a newspaper advertisement for the notice of its 54th Annual General Meeting.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has announced the book closure dates from 19th September 2026 to 25th September 2026 for the purpose of its 54th Annual General Meeting (AGM) scheduled on 25th September 2026.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with a notice of the 54th Annual General Meeting. The report includes the audited standalone financial statements, directors' report, and independent auditor's report. The AGM will be held on September 25, 2026, to consider various business items, including the revision of remuneration for two directors.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has announced the notice of its 54th Annual General Meeting (AGM) for the Financial Year 2025-26, where the company will consider and approve the audited standalone financial statements, appointment of a director, and revision of remuneration of certain directors.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved various items, including the date and venue of the 54th Annual General Meeting, the calendar of events, and the appointment of a scrutinizer. The Board also approved revisions in the remuneration of certain directors and considered enhancements in the company's borrowing limits and related party transactions.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including the Annual General Meeting, Director's Report, and Annual Report.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on July 29, 2026, and published in newspapers on July 30, 2026.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has confirmed that there has been no deviation or variation in the use of public issue proceeds raised from the Initial Public Issue (IPO) for the quarter ended 30th June, 2026, making the Statement of Deviation or Variation not applicable to the company.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹499.11 lakhs, and its total income was ₹505.12 lakhs. The company has also announced the resignation of its Chief Financial Officer, Ms. Akshita Agarwal, and the appointment of Ms. Vrutika Agrawal as the new CFO. The company's financial results and the changes in its management team are subject to limited review by the Audit Committee.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The Board also accepted the resignation of Ms. Akshita Agarwal as Chief Financial Officer (CFO) and appointed Ms. Vrutika Agrawal as the new CFO, effective July 30, 2026.
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltd has scheduled a Board Meeting on July 29, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.