VALLABH STEELS LTD.-$

Vallabh Steels Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other items as they deem necessary. In line with SEBI regulations, the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results.

Vallabh Steels Limited announced the appointment of Mr. Kapil Kumar Jain as a Director and Whole-Time Director. The appointment was approved by the company's members at the 46th Annual General Meeting (AGM) held on September 30, 2026. Mr. Jain, who was initially appointed as an Additional Director on August 11, 2026, will serve as Whole-Time Director for a period of three years, from September 30, 2026, to September 29, 2029. He will not receive any remuneration, only reimbursement of actual expenses. Mr. Jain, aged 76, is a Commerce graduate with approximately 40 years of experience in the iron and steel industry. He is designated as an Executive Director and is considered Key Managerial Personnel.

Vallabh Steels Limited held its 46th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Ludhiana, Punjab. The meeting commenced at 10:00 a.m. IST and concluded at 11:30 a.m. Key agenda items included the adoption of the Audited Financial Statements for the financial year 2025-2026, along with the Auditors' and Directors' reports. Shareholders also voted on the appointment of Mr. Kapil Kumar Jain as a Director and as a Whole-Time Director. The company provided e-voting facilities through NSDL, with voting open from September 27 to September 29, 2026. Ballot papers were also circulated to members present at the AGM. The proceedings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vallabh Steels Limited held its 46th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Ludhiana, Punjab. The meeting transacted business as stated in the notice dated September 5, 2026. Key agenda items included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Auditors' and Directors' reports. Shareholders also voted on the appointment of Mr. Kapil Kumar Jain as a Director and as a Whole-Time Director of the company. E-voting facilities were provided from September 27-29, 2026, with ballot papers also circulated at the AGM. The proceedings were conducted in compliance with SEBI Listing Regulations.

Vallabh Steels Limited has announced the closure of its trading window for designated persons. This closure is effective from October 1, 2026, and will remain in effect until the third calendar day following the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during sensitive financial reporting periods.

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.