Board Meeting5 Sept 2026, 04:51 pm
Vallabh Steels: Board Approves AGM Notice, Director Report, Appoints Kapil Jain
AI Summary
Vallabh Steels Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Notice and Directors' Report for the 46th Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, Mr. Kapil Kumar Jain was appointed as an Additional Director and subsequently as a Whole-Time Director for three years, effective September 30, 2026, subject to member approval. No remuneration will be payable for his Whole-Time Director services.
Key Highlights
- Board approved notice and director report for 46th AGM.
- AGM scheduled for September 30, 2026.
- Kapil Kumar Jain appointed as Additional Director.
- Kapil Kumar Jain appointed as Whole-Time Director for 3 years.
- Whole-Time Director appointment subject to member approval.
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