Visa Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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VISA Steel Limited held its 29th Annual General Meeting on September 24, 2025, via video conferencing, chaired by Mr. Vishambhar Saran. All directors, including the chairs of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees, along with statutory and secretarial auditors, were present. Four ordinary resolutions were transacted: (1) adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Manoj Kumar (DIN: 06823891) as director retiring by rotation, (3) ratification of the cost auditor's remuneration for FY26, and (4) appointment of secretarial auditors for five years (FY26 to FY30). Three registered shareholders spoke and raised queries, which the chairman addressed. The meeting ran from 12:00 to 12:48 hrs. Voting results will be submitted to the exchanges by September 26, 2025.
This is a routine procedural disclosure with no major corporate action or surprise items — all four resolutions are ordinary (not special) business. No material impact on shareholders or stock price is expected; the voting outcome is awaited.