Panchmahal Steel Limited Schedules Board Meeting on May 25, 2026 to Consider Q4 FY26 Audited Financial Results

Panchmahal Steel Limited has notified the BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation, bearing reference PSL/CS/BSE/REG-29/26-27, was issued on May 14, 2026, and communicated to the Corporate Relationship Department of BSE.

Board Meeting Details

The board meeting is scheduled to be held on Monday, May 25, 2026. The key agenda item for the meeting is outlined below:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Agenda:	Consider and take on record Audited Financial Results
Period Under Review:	Quarter and financial year ended March 31, 2026
Regulatory Reference:	Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015
Intimation Date:	May 14, 2026

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons, the trading window for dealing in the securities of Panchmahal Steel Limited has been closed. The closure details are as follows:

Trading window closed from: April 1, 2025, as communicated vide letter dated March 24, 2026
Trading window closed until: May 27, 2026
Regulatory basis: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

The intimation was signed by Deepak Nagar, GM (Legal) & Company Secretary, on behalf of Panchmahal Steel Limited, with a digital signature dated May 14, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.83%	-1.23%	+3.46%	-2.98%	+103.81%	+376.26%

Panchmahal Steel Limited has submitted its annual disclosure to BSE Limited on May 8, 2026, in compliance with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as updated on October 19, 2023. The company has confirmed that it does not fulfil the applicability criteria specified in Para 1.2 of Chapter XII of the said circular and therefore does not fall under the category of "Large Corporate" as defined by SEBI.

Regulatory Background

The SEBI Operational Circular mandates that entities classified as Large Corporates must meet a prescribed portion of their incremental borrowings through the issuance of debt securities. Companies that do not meet the threshold criteria are required to file an annual disclosure confirming their non-applicability status. Panchmahal Steel Limited's filing for FY 2025-26 is in accordance with this requirement.

Disclosure Details for Current Block Period

The annual disclosure covers the two-year block period of FY 2025-26 and FY 2026-27. Since the company does not qualify as a Large Corporate, all borrowing-related parameters under the framework are marked as not applicable, as detailed below:

Parameter:	Details
2-year Block Period:	FY 2025-26 & FY 2026-27
Incremental Borrowing Done in FY (T):	N.A.
Mandatory Borrowing via Debt Securities (25% of incremental borrowing):	N.A.
Actual Borrowing via Debt Securities in FY (T):	N.A.
Shortfall Carried Forward from FY (T-1):	N.A.
Shortfall Adjusted from Current Year Borrowing:	N.A.
Net Shortfall in Mandatory Borrowing via Debt Securities:	N.A.

Penalty Assessment for Previous Block Period

The disclosure also addresses the penalty assessment for the previous block period. No fine is applicable, as confirmed in the table below:

Parameter:	Details
Previous Block Period:	FY 2024-25 & FY 2025-26
Amount of Fine Payable (0.2% of shortfall, if applicable):	N.A.

Confirmation and Signatories

The disclosure was signed and submitted by Deepak Nagar, AVP (Legal) & Company Secretary, on May 8, 2026, from Vadodara. The company has formally confirmed its status as a non-Large Corporate entity under the applicable SEBI circular, namely SEBI/HO/DDHS/DDHS-RACPODI1/P/CIR/2023/172 dated October 19, 2023. The filing has been made for record purposes with BSE Limited's Corporate Relationship Department.