Announced Thu, 25 Sept · 17:19 IST

Vraj Iron and Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 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 Annual General Meeting on September 25, 2025, via video conferencing, from 1:53 PM to 2:11 PM. Chairman and Managing Director Mr. Vijay Anand Jhanwar chaired most proceedings, while Independent Director Mr. Sumit Deb chaired item no. 2. Members approved four items: adoption of standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Vijay Anand Jhanwar as Director; approval of remuneration of Cost Auditors for FY ending March 31, 2026; and appointment of M/s Nitin Agrawal & Co. as Secretarial Auditor for a five-year term. Mr. Abhishek Jain was appointed as the scrutinizer for the e-voting process. The voting results are awaited and will be communicated once received from the scrutinizer.

Likely market impact

This is a routine procedural filing confirming that standard AGM business, including financial adoption and key appointments, was conducted. No material surprises or negative news; the stock is unlikely to see meaningful price movement on this update alone, though the final voting results (when released) will confirm shareholder approval.