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Awaiting price reaction for this filing.
Vallabh Steels Limited held its 45th Annual General Meeting on September 30, 2025, at Sahnewal, Ludhiana. A total of 5 resolutions were put to vote — 3 ordinary and 2 special — covering adoption of financial statements, appointment of Mr. Rohit Mittal as a director liable to retire by rotation, appointment of the secretarial auditor, and re-appointment of two independent directors (Smt. Neelam Sharma and Shri Manoj Kumar). All resolutions were passed unanimously with 100% of the 3,093,089 votes cast in favour, and zero votes against or declared invalid. Voting was conducted through both electronic (NSDL, EVEN: 136199) and physical ballot, with 26 members participating (13 via e-voting, 13 via physical poll). The scrutinizer, CS Kajal Rai, certified the results.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items. With unanimous support on all resolutions, there is no governance concern or contentious issue raised by shareholders, and no material impact on the stock price is expected.