Vibhor Steel Tubes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Vibhor Steel Tubes Limited held its 22nd Annual General Meeting on September 26, 2025, from 12:30 PM to 1:25 PM in Hisar, Haryana. All six resolutions were passed with overwhelming shareholder approval, with each receiving over 99.98% votes in favour. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Mr. Pankaj Kumar Rai and Mrs. Pratima Sandhir), ratification of cost auditor remuneration for FY 2025-26, appointment of a secretarial auditor, and continuation of Mrs. Vijay Laxmi Kaushik as Whole-Time Director after turning 70. Out of 30,290 total shareholders as on the record date (September 19, 2025), around 73.76% of outstanding shares participated in voting. The scrutinizer, Ketan Ravindra Shirwadkar of KRS AND CO, certified the voting process as fair and transparent.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. No material impact on stock price or shareholder value is expected as all resolutions were routine corporate approvals passed with near-unanimous support. Shareholders should note the continuation of an aging Whole-Time Director and the re-appointment of existing board members, indicating management continuity.