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The Annexure

Desk› Capital Goods› Panchmahal Steel Ltd

Panchmahal Steel Ltd

BSE 513511 PANCHMAHQ INE798F01010
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-03

What it files

General3 AGM / EGM2 Newspaper Publication1 Board Outcome1 Results1 Book Closure1 Change in Management1 Credit Rating1

Filings

13 in the window

  1. 7 August 2026

    General

    Intimation To Physical Shareholders To Furnish KYC Details

    Intimation to Physical Shareholders to furnish KYC Details

    Company Update / General View filing →

  2. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clippings of the Extract of Unaudited Financial Results of the Company for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  3. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dtd. 03.08.2026

    Outcome of Board Meeting of the Company held on 03.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 3 August 2026

    Results

    Unaudited Financial Results For The Quarter Period Ended 30.06.2026

    Unaudited Financial Results of the Company for the quarter period ended 30.06.2026

    Result / Financial Results View filing →

  5. 3 August 2026

    AGM / EGM

    Intimation Of 53Rd Annual General Meeting Of The Company

    Intimation of 53rd Annual General Meeting of the Company scheduled to be held on Friday, the 25th day of September, 2026.

    AGM/EGM / AGM View filing →

  6. 3 August 2026

    Book Closure

    Intimation Of Book Closure

    Intimation of Book Closure for the purpose of 53rd AGM of the Company.

    Corp. Action / Book Closure View filing →

  7. 3 August 2026

    AGM / EGM

    Intimation For Cut-Off Date For E-Voting

    Intimation regarding Cut-off Date for E-voting for 53rd Annual General Meeting of the Company scheduled to be held on Friday, the 25th September, 2026.

    AGM/EGM / AGM View filing →

  8. 3 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Ashok Ramlubhaya Malhotra as Chairman & Managing Director of the Company and approval for Continuation of Directorship of Ms. Suchita Shah as Non-Executive and Non-Independent ....

    Company Update / Change in Management View filing →

  9. 3 August 2026

    Credit Rating

    Credit Rating

    Re-affirmation of Credit Rating by India Ratings & Research (Ind-RA) for Bank Loan facilities of the Company.

    Company Update / Credit Rating View filing →

  10. 21 July 2026

    General

    Rejection Of Waiver Request For SOP Fine Levied By BSE Ltd.

    Rejection of Waiver Request for SOP fine levied by BSE Limited.

    Company Update / General View filing →

  11. 14 July 2026

    General

    Intimation Under Reg. 30 Of SEBI (LODR)

    Disclosure of material event

    Company Update / General View filing →

  12. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Period Ended 30.06.2026.

    Panchmahal Steel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →