Panchmahal Steel Limited
NSE: PANCHMAHQ | Information Technology
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Panchmahal Steel Ltd (513511)
Proceedings & outcome of 53rd AGM of the Company.
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Intimation of closure of Trading Window
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1. Convening the 43rd (Forty-third) Annual General Meeting of the Company on Wednesday, September 30, 2026 at the registered office of the Company at Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India. 2. The Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive).
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Panchmahal Steel Ltd (513511)
Newspaper clippings of Notice of 53rd Annual General Meeting, E-voting information and Book Closure
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Specimen Letter sent to those shareholders, who have not registered their e-mail ids with the Company/RTA/DP containing the weblink to access the Notice of AGM and 53rd Annual Report of the Company.
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Notice of 53rd Annual General Meeting of the Company to be held on Friday, 25th September, 2026.
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53rd Annual Report of the Company for the financial year ended 31.03.2026
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Newspaper clippings of the Extract of Unaudited Financial Results of the Company for the quarter ended 30.06.2026
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Intimation of Book Closure for the purpose of 53rd AGM of the Company.
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Intimation of 53rd Annual General Meeting of the Company scheduled to be held on Friday, the 25th day of September, 2026.
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