Please find enclosed herewith the Outcome of the 45th Annual General Meeting held today.
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Vallabh Steels Limited held its 45th Annual General Meeting on September 30, 2025, at its registered office in Sahnewal, Ludhiana, from 10:00 AM to 1:30 PM. Director Neelam Sharma chaired the meeting and five ordinary resolutions were placed before shareholders. These included adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Rohit Mittal (who retires by rotation), appointment of Kajal Rai & Associates as Secretarial Auditor, and re-appointment of both Neelam Sharma and Manoj Kumar as Independent Directors. CS Kajal Rai was appointed as scrutinizer for the e-voting and ballot voting process. Voting results will be shared with BSE and uploaded on the company's website.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items. The re-appointment of directors and the new secretarial auditor do not signal any major corporate change. No dividend or special business was announced, so the direct impact on shareholders is limited.