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Prabhu Steel Industries Ltd.
BSE CODE: 506042   |   NSE CODE: NA   |   ISIN CODE : INE821R01015   |   16-Dec-2024 Hrs IST
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Source DateBoard Meeting DateDetails
28-Jan-2026 05-Feb-2026 Quarterly Results
06-Nov-2025 12-Nov-2025 Quarterly Results
01-Sep-2025 04-Sep-2025 A.G.M.
29-Jul-2025 04-Aug-2025 Quarterly Results
12-May-2025 24-May-2025 Audited Results
06-Mar-2025 12-Mar-2025 Independent Director Meeting Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
04-Mar-2025 07-Mar-2025 Inter alia, to consider and approve:- 1. To approve the alteration of Object clause of the company. 2. To approve the Notice of Extra Ordinary General Meeting along with Explanatory Statements.
23-Jan-2025 03-Feb-2025 Quarterly Results
24-Oct-2024 11-Nov-2024 Quarterly Results (Revised)
21-Oct-2024 25-Oct-2024 Quarterly Results
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