Panchmahal Steel Ltd — Important, 01-09-2025: Company Update

Panchmahal Steel will hold its 52nd Annual General Meeting on September 22 at 11:00 a.m. via video conference. The Annual Report for FY 2024-25 is now available on the company website. Shareholders are strongly advised to update their KYC details, including bank account information, with their Depository Participant or Registrar. This is critical for receiving future dividend payments, as electronic disbursement is mandatory. The record date for dividend entitlement is September 12. Shareholders not registered for electronic communications can access the Annual Report via provided web-links.