PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. 2.To fix the date, time and venue of the Annual General Meeting (AGM). 3.To Consider and Approve the Director's Report for the Financial Year ended 31st March,2020 and draft Notice of 48th Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 5.Any other Matter with the permission of the Chairman