Panchmahal Steel Ltd — Others, 11-08-2025: AGM/EGM

Panchmahal Steel Limited has approved the closure of its Register of Members and Share Transfer Books from Saturday, September 13, 2025, to Monday, September 22, 2025, inclusive. This period is set for the company's 52nd Annual General Meeting (AGM), scheduled for September 22, 2025. The record date for dividend eligibility, if approved at the AGM, is Friday, September 12, 2025. This is crucial for shareholders as only those holding shares by the record date will be eligible for any dividend approved at the AGM and to participate in the meeting.