Visa Steel Limited has submitted the Exchange a copy Srutinizers report 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 from 12:00 PM to 12:48 PM. All four resolutions were passed with overwhelming shareholder approval, each receiving over 99.99% votes in favour. The voting turnout was 92.05%, with 106.58 million shares polled out of 115.79 million total outstanding shares, among 17,399 shareholders on the record date of September 17, 2025. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Manoj Kumar as a director retiring by rotation, ratification of cost auditors' remuneration for FY26, and appointment of secretarial auditors for five consecutive years (2025-26 to 2029-30). Only 300 votes were recorded as invalid, and 72 shareholders (2 promoters, 70 public) attended through video conferencing.
This is a routine procedural filing confirming standard AGM business was approved with near-unanimous shareholder support, indicating no governance concerns. No material impact on stock price is expected as the resolutions are ordinary, non-contentious items.