PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1.To consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March, 2023 2.To consider, approve and take on record the Appointment of M/s Haziyani & Associates (FRN No. 030087C), as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.With the permission of Board, we have considered, approved and taken on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24. 4.To consider and approve the appointment of Ms. Monika Jain (ACS No.55705) as Company Secretary, KMP and Compliance officer of the company. 5.Any other Matter with the permission of the Chairman.