Voting Results of the 45th Annual General Meeting of the Company.
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Vallabh Steels Limited held its 45th Annual General Meeting on September 30, 2025, at Ludhiana, Punjab. Five ordinary resolutions were put to vote, covering adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rohit Mittal as Director (retiring by rotation), appointment of Kajal Rai & Associates as Secretarial Auditor, and re-appointment of Smt. Neelam Sharma and Shri Manoj Kumar as Independent Directors. Of the 3,726 shareholders on record, only 18 attended in person (9 from promoter group and 9 from public), with none joining via video conferencing. Out of 49,50,000 outstanding shares, 30,93,089 shares (62.49%) were polled, and all five resolutions passed unanimously with 100% votes in favour and zero votes against.
All resolutions were passed with unanimous shareholder approval, indicating strong consensus and no dissent on the company's governance, financial reporting, and board appointments. This is a routine procedural outcome with no material impact expected on the stock price, though low voting turnout (only 18 attendees and 62.49% of shares polled) is worth noting.