Vraj Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Vraj Iron and Steel Limited has filed the Scrutinizer's Report for its 21st AGM, which was held on September 25, 2025, via Video Conferencing and concluded in about 18 minutes (1:53 PM to 2:11 PM). E-voting was conducted through NSDL, with the voting window open from September 22 to September 24, 2025. All four ordinary resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ending March 31, 2025 (99.99% in favor), re-appointment of Mr. Vijay Anand Jhanwar as a director, ratification of remuneration for the Cost Auditor M/s Sanat Joshi & Associates for FY 2025-26 (99.99% in favor), and appointment of M/s Nitin Agrawal & Co. as Secretarial Auditor for five consecutive years (99.99% in favor). The Scrutinizer, Abhishek Jain & Associates, confirmed the resolutions were duly passed with the requisite majority.
This is a routine regulatory filing confirming that all AGM resolutions were approved by shareholders with near-unanimous support. No material business impact is expected for shareholders or the stock price, as the resolutions covered standard items like financial statement adoption, director re-appointment, and auditor appointments.