VALLABH STEELS LTD.-$

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.

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.

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.

Vallabh Steels Ltd has announced the appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional Director, effective August 11, 2026. This appointment, made by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, is in the category of Non-Executive, Non-Independent Director. Mr. Jain, aged 76, brings extensive experience in Business Management. He holds 2,32,000 equity shares, representing 4.69% of the company's paid-up equity share capital. He is not debarred from holding a directorship by any regulatory authority and has no directorships or committee memberships in other listed entities. His appointment is to fulfill statutory requirements and will be placed before the members at the ensuing Annual General Meeting.

Vallabh Steels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The results were accompanied by the Auditors’ Limited Review Report. Additionally, the Board approved the appointment of Mr. Kapil Kumar Jain as an Additional Director (Non-Executive, Non-Independent) effective August 11, 2026. The meeting commenced at 4:00 PM and concluded at 4:45 PM.

Vallabh Steels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The company also approved the appointment of Mr. Kapil Kumar Jain as an Additional Director (Non-Executive, Non-Independent) with effect from the same date. His appointment is subject to shareholder approval at the upcoming Annual General Meeting. The auditors provided a limited review report on the financial results, noting issues with trade receivables and inventory valuation due to inadequate records.

Vallabh Steels Ltd has rescheduled its Board of Directors meeting from August 10, 2026, to August 11, 2026, due to unavoidable administrative reasons. The meeting will be held to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The trading window for designated persons will remain closed from July 1, 2026, to August 13, 2026, and will reopen on August 14, 2026.

Vallabh Steels Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for designated persons will remain closed from July 1, 2026, to August 12, 2026, reopening on August 13, 2026, in compliance with SEBI regulations.

Vallabh Steels Limited has announced the closure of its trading window for designated persons. This closure is effective from July 1, 2026, and will remain in effect until the third calendar day following the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, in implementing this measure to prevent insider trading.

513397 (Vallabh Steels Limited) declared its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results at a meeting held on May 28, 2026. The filing includes the financial statements, statement of assets and liabilities, and the Auditors’ Report. The auditors, KR Aggarwal & Associates, issued a qualified opinion on the financial results. The qualifications are primarily due to the company not making provisions for certain trade receivables as per IND AS-109 and the auditors' inability to comment on the valuation, ageing, obsolescence, and impairment of inventory due to a lack of appropriate stock records. The company also updated its Policy for determination of materiality of events or information. No default on loans and debt securities was reported for the quarter.