Announced Sat, 27 Sept · 14:05 IST

Voting Result of Annual General Meeting held on 25/09/2025.

Board & Shareholder Meetings View source PDF

VRAJ · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Vraj Iron and Steel Limited held its 21st AGM on September 25, 2025, conducted via video conferencing, where all four resolutions were passed with overwhelming shareholder approval (over 99.98% in favor for each). The resolutions included adoption of standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Vijay Anand Jhanwar as director (retiring by rotation), ratification of remuneration for cost auditor M/s Sanat Joshi & Associates for FY 2025-26, and appointment of M/s Nitin Agrawal & Co. as secretarial auditor for a 5-year term. Out of 38,804 total shareholders, only 4 promoter representatives and 27 public shareholders attended via video conferencing. Voting participation was strong at about 75% of outstanding shares, with promoters voting 100% in favor on all resolutions.

Likely market impact

This is a routine regulatory filing confirming routine corporate governance matters were approved. No material business impact is expected — the high approval margins and standard agenda suggest no controversy, and shareholders should expect no significant stock price movement from this announcement.