AGM/EGM5 Sept 2026, 04:50 pm
Vallabh Steels Ltd schedules 46th AGM on Sep 30, 2026
AI Summary
Vallabh Steels Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at its registered office in Ludhiana, Punjab. The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026. Key special business items include the appointment of Mr. Kapil Kumar Jain as a Director and as a Whole-Time Director for a period of three years, with no remuneration but entitlement to expense reimbursement. His appointment as Whole-Time Director is approved despite being over seventy years old, with reasons detailed in the explanatory statement.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Kapil Kumar Jain to be appointed as Director.
- Mr. Kapil Kumar Jain to be appointed as Whole-Time Director for three years.
- Whole-Time Director appointment approved despite age, with no remuneration.
- Financial statements for FY26 to be presented and adopted.
Price Impact
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