PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM). 2. The appointment of M/s Jaymin Modi& Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. 3.The Director's Report for the Financial Year ended 31st March, 2019 and draft notice of 47th Annual General Meeting of the company. 4. The Resignation of M/S Lalit Jham & Co , Chartered Accountant from the post of Statutory Auditor of the Company . 5.The Appointment of Mr. Gulshan Jagdish Jham, Chartered Accountant as the Statutory Auditor of the Company, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. 6.The Appointment of Mr. Harnoor Jham, Chartered Accountant as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 for the Financial Year 2019-20. 7.The appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM. 8.Any other matter with the permission of the chair.