StockWatch
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Iron & Steel Products
AGM/EGM5 Sept 2026, 06:50 pm

Vallabh Steels Ltd Holds 46th AGM, Appoints Kapil Kumar Jain as Director

AI Summary

Vallabh Steels Ltd has announced its 46th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will present the audited financial statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as a Director and subsequently as a Whole-Time Director for a three-year term starting September 30, 2026. His appointment as a Whole-Time Director will not involve remuneration, only reimbursement of expenses. The AGM notice also confirms his appointment as an Additional Director by the Board on August 11, 2026.

Key Highlights

  • AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
  • Mr. Kapil Kumar Jain proposed for appointment as Director.
  • Mr. Kapil Kumar Jain to be appointed as Whole-Time Director for 3 years.
  • Whole-Time Director appointment to be without remuneration, only expense reimbursement.
  • Approval sought for Whole-Time Director appointment despite age over 70.