Prakash Steelage Ltd. Announces 35th AGM on September 28, 2026
Prakash Steelage Limited will hold its 35th AGM on September 28, 2026, via VC/OAVM. Shareholders will receive AGM notice and annual report electronically. E-voting facilities will be available for all resolutions. Procedures for email registration and e-voting are detailed.
This is a standard procedural announcement for an upcoming AGM and does not involve any material financial or strategic changes for the company.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or significant business updates that would impact the stock price.
Prakash Steelage Limited has announced that its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to shareholders whose email IDs are registered with the company or their Depository Participant. For shareholders who have not registered their email IDs, a letter with a web-link to access the Annual Report will be provided. These documents will also be available on the company's website (www.prakashsteelage.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).
The company has provided instructions for shareholders to register and update their email addresses. Members holding shares in physical mode should email the required documents to cs@prakashsteelage.com or charmi@bigshareonline.com. Members holding shares in demat mode are advised to contact their respective Depository Participant. The company is offering e-voting facilities for all resolutions to be transacted at the AGM, including remote e-voting and e-voting during the AGM. The procedure for e-voting will be detailed in the Notice of the AGM.
A plain-language summary of a public exchange filing by Prakash Steelage Limited. Read the original for the full detail.