Please find enclosed herewith notice of Annual General Meeting scheduled to be held on Tuesday, the 30th September, 2025 at 10:00 A.M.
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Awaiting price reaction for this filing.
Vallabh Steels Limited has issued the notice for its 45th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 10:00 AM at the company's registered office in Sahnewal, Ludhiana, Punjab. Five resolutions will be taken up: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Rohit Mittal as Director (retiring by rotation); appointment of M/s Kajal Rai & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 40,000 per annum plus taxes; and re-appointment of two Independent Directors — Smt. Neelam Sharma and Shri Manoj Kumar — each for a second five-year term. Remote e-voting will be open from September 27 to September 29, 2025, with September 23, 2025 as the cut-off date to determine eligible voters.
This is a routine AGM notice covering standard governance matters — financial statement adoption, director re-appointments, and a new secretarial auditor. No major business or financial action is being proposed, so the stock price is unlikely to react meaningfully to this filing on its own.