5332392026-09-035332392026-09-032026-09-03ResolutionOrAgendaDomain15332392026-09-03ResolutionOrAgendaDomain15332392026-09-032026-09-03ResolutionOrAgendaDomain25332392026-09-03ResolutionOrAgendaDomain25332392026-09-032026-09-03ResolutionOrAgendaDomain35332392026-09-03ResolutionOrAgendaDomain35332392026-09-032026-09-03ResolutionOrAgendaDomain45332392026-09-03ResolutionOrAgendaDomain4xbrli:purePRAKASH STEELAGE LIMITEDPRAKASHSTLNew2026-09-2815:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Monday2026-09-2815:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Hemant P. Kanugo (DIN: 00309894) as a Director liable to retire by rotationExecutive DirectorMr. Hemant P. Kanugo003098942023-10-012028-09-30Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors for the Financial Year 2026-27Ratification of remuneration payable to Cost Auditors for the Financial Year 2026-27Special ResolutionOthersOthersApprove the continuation of directorship of Mr. Sharad Chandra Bohra (DIN: 00344223) as an Independent Director of the Company upon attaining the age of 75 (seventy-five) years on 09th June 2027, for the remainder of his current term, which is up to 24th August 2027Approve the continuation of directorship of Mr. Sharad Chandra Bohra (DIN: 00344223) as an Independent Director of the Company upon attaining the age of 75 (seventy-five) years on 09th June 2027, for the remainder of his current term, which is up to 24th August 2027