Vibhor Steel Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
VSTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vibhor Steel Tubes Limited held its 22nd Annual General Meeting on Friday, September 26, 2025, at Hisar, Haryana, from 12:30 PM to 1:25 PM. The meeting was chaired by Mr. Vijay Kaushik with 35 members present in person or through representatives, along with 6 directors including 4 independent directors, statutory auditors, and secretarial auditors. Six resolutions were put to vote: adoption of FY2024-25 audited financial statements, re-appointment of two directors retiring by rotation (Mr. Pankaj Kumar Rai and Mrs. Pratima Sandhir), ratification of cost auditor remuneration for FY2025-26, appointment of a secretarial auditor, and continuation of Mrs. Vijay Laxmi Kaushik as Whole-Time Director after attaining the age of 70. The Managing Director briefed members on FY2024-25 financial performance and future outlook; no queries were raised by shareholders. Remote e-voting was conducted from September 23 to September 25, 2025, and consolidated results will be announced to stock exchanges within two working days.
This is a routine procedural disclosure with no immediate price impact, but investors should monitor the forthcoming voting results, particularly on the continuation of a Whole-Time Director past age 70. The clean statutory and secretarial audit reports with no qualifications are a mildly positive governance signal.