Outcome of AGM/ Proceedings of the 45th AGM held today
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Awaiting price reaction for this filing.
Vallabh Steels Limited held its 45th Annual General Meeting on September 30, 2025, at its registered office in Ludhiana, Punjab, from 10:00 AM to 1:30 PM. Director Neelam Sharma chaired the meeting and transacted five ordinary business items. These included adopting the audited financial statements for the financial year ended March 31, 2025, re-appointing Mr. Rohit Mittal (DIN: 10733233) as director retiring by rotation, appointing Kajal Rai & Associates as the secretarial auditor, and re-appointing Smt. Neelam Sharma and Shri Manoj Kumar as independent directors. CS Kajal Rai of M/s Kajal Rai & Associates was appointed as scrutinizer to oversee the e-voting and ballot voting process in a fair and transparent manner. The detailed voting results have not yet been disclosed and will be shared with the stock exchanges and posted on the company's website once compiled.
This is a routine annual governance filing with no immediate material impact on the share price. Investors should wait for the separate voting results announcement to confirm whether all five ordinary resolutions were passed by shareholders.