Approval of notice of 45th Annual General Meeting scheduled to be held on Tuesday, the 30th September, 2025 at 10:00 AM with other agenda. The Board meeting commenced on 03:15 PM and ....
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Vallabh Steels' board approved the notice for its 45th Annual General Meeting scheduled for September 30, 2025 at 10:00 AM, along with the Director Report for FY ended March 31, 2025. Mr. Rohit Mittal will be re-appointed as a Director (retiring by rotation). Two Independent Directors — Smt. Neelam Sharma and Shri Manoj Kumar — were re-appointed for a second term of 5 years each (till 2030). M/s Kajal Rai & Associates was appointed as Secretarial Auditor for FY 2025-26 to 2029-30 at an annual remuneration of Rs. 40,000 plus taxes. The board meeting ran from 3:15 PM to 4:00 PM on September 5, 2025.
This is a routine governance update with no material business or financial impact. The re-appointments ensure board continuity, and the AGM will be the key event for shareholders to watch for any business updates.