Panchmahal Steel Ltd — Important, 02-09-2026: Company Update

Panchmahal Steel Limited has issued newspaper advertisements to inform shareholders about its upcoming 53rd Annual General Meeting. The meeting is scheduled to be held virtually via Video Conferencing/Other Audio Visual Means. The advertisements also detail the Book Closure period and e-voting information, crucial for shareholders to participate effectively. This update ensures investors are aware of the key dates and procedures to exercise their voting rights and engage with the company's governance.