Vardhman Special Steels Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Vardhman Special Steels has submitted a copy of the newspaper advertisement published on 4 June 2025 in Business Standard and Desh Sewak, giving notice of an Extra-Ordinary General Meeting (EGM) of its members. The EGM is scheduled for Wednesday, 25 June 2025 at 10:30 a.m. and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members will be able to vote electronically, with the remote e-voting window open from 22 June 2025 (9:00 a.m.) to 24 June 2025 (5:00 p.m.). The cut-off date for determining voting eligibility is 18 June 2025. The filing is made in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015. The specific business/resolutions to be transacted at the EGM are not disclosed in this filing and will be set out in the detailed EGM notice.
This is a routine procedural disclosure with no immediate effect on the stock price. Shareholders should look out for the detailed EGM notice (available on the company's and stock exchange websites) to understand the specific resolutions being put to vote, as EGMs typically cover significant matters such as fund-raising, capital changes, or strategic decisions.