Prakash Steelage Announces 35th AGM on Sep 28, 2026, to Adopt FY26 Annual Report
Prakash Steelage Limited will hold its 35th AGM on September 28, 2026, to adopt the FY26 annual report. Key agenda items include director re-appointment and auditor remuneration ratification. Remote e-voting will be open from September 25 to September 27, 2026.
The announcement pertains to a standard annual general meeting and associated procedural matters. It does not involve any new financial commitments, strategic shifts, or regulatory actions that would significantly impact the company's operations or market standing.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance data or significant business developments that would strongly influence sentiment. It is a procedural announcement.
Prakash Steelage Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 p.m. through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The primary agenda for the AGM is to receive, consider, and adopt the Audited Financial Statements for the Financial Year 2025-26, along with the Reports of the Board of Directors and Auditors. The meeting will also address the re-appointment of Mr. Hemant P. Kanugo as a Director liable to retire by rotation and ratify the remuneration payable to the Cost Auditors for the Financial Year 2026-27, amounting to ₹35,000 per annum plus applicable taxes. Additionally, the AGM will seek approval for the continuation of Mr. Sharad Chandra Bohra's directorship as an Independent Director, notwithstanding his attainment of 75 years of age on June 09, 2027, to hold office until August 24, 2027.
The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The company will provide remote e-voting facilities from Friday, September 25, 2026, at 9:00 a.m. until Sunday, September 27, 2026, at 5:00 p.m. Shareholders are encouraged to participate through VC/OAVM and utilize the e-voting options available. Detailed instructions for remote e-voting and attending the AGM through VC/OAVM have been provided, catering to shareholders holding shares in demat and physical forms, with specific guidance for CDSL and NSDL users.
A plain-language summary of a public exchange filing by Prakash Steelage Limited. Read the original for the full detail.