VISA STEEL LTD.

VISA Chrome Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is the consideration and approval of the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, other business matters will be discussed. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for company securities will be closed until 48 hours after the announcement of these financial results.

VISA Chrome Ltd held its 30th Annual General Meeting (AGM) on September 29, 2026, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). All ten resolutions presented, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, were passed with the requisite majority. The voting results, along with the consolidated scrutinizers' report for both remote e-voting and poll conducted at the AGM, have been disclosed. The company confirmed that promoters and promoter groups had no interest in the agenda items. The voting results will also be available on the company's website.

VISA Chrome Ltd announced the appointment of Mr. Anutosh Maitra as an Additional Director (Non-Executive and Independent) of the Company. The appointment was approved by the Board of Directors via Circular Resolution on September 29, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is subject to shareholder approval. Mr. Maitra brings over 44 years of experience in the steel industry, having held senior leadership positions at Steel Authority of India Limited (SAIL) and other entities. He is not related to any other director and is not debarred from holding a director's office.

VISA Chrome Ltd has announced the closure of its trading window for designated persons and their relatives, effective October 1, 2026. This restriction will remain in place until 48 hours after the declaration of the financial results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities around the financial results announcement.

VISA Chrome Ltd (formerly VISA Steel Limited) has issued a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 30th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. E-voting details are provided, with the remote e-voting period from September 26 to September 28, 2026. The company also reminds physical security holders about mandatory KYC requirements, including PAN, nomination, contact details, and bank account information, to be submitted to the RTA, KFin Technologies Limited, for dividend and other payments.

VISA Chrome Ltd has issued its Annual Report for the Financial Year 2025-26 and a Notice for its 30th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 PM, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The report includes sections on Company Overview, Chairman's Insight, Vice Chairman & MD's Message, Board of Directors, CSR, Statutory Reports, Financial Statements (Standalone and Consolidated), and Corporate Governance. The company emphasizes its core values of Transparency, Agility, Attitude, Governance, Teamwork, and Excellence, and highlights its vision to create long-term stakeholder value through natural resource value addition. The report also contains forward-looking statements regarding future prospects.

VISA Chrome Limited (formerly VISA Steel Limited) has released its Annual Report for the Financial Year 2025-26 and the Notice for its 30th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 PM, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company's operations, particularly the Ferro Chrome Plant, continued as a going concern despite challenges like non-availability of working capital. The report highlights the company's vision to create long-term stakeholder value through natural resource value addition, emphasizing core values of transparency, agility, attitude, governance, teamwork, and excellence. CSR activities focusing on education, healthcare, and rural development in neighboring communities are also mentioned.

VISA Chrome Limited (formerly VISA Steel Limited) has announced its Annual Report for the Financial Year 2025-26 and the Notice for its 30th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 PM, to be conducted virtually via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company's operations, particularly its Ferro Chrome Plant in Odisha, continued as a going concern despite challenges such as non-availability of working capital. The report highlights the company's commitment to its core values including transparency, agility, attitude, governance, teamwork, and excellence. It also emphasizes the company's vision to create long-term stakeholder value through natural resource value addition and its focus on CSR activities in neighboring communities, particularly in education and healthcare.

Assets Care & Reconstruction Enterprise Ltd, acting as trustee for various trusts, has disclosed the sale of an aggregate of 67,60,000 equity shares in VISA Chrome Limited (formerly VISA Steel Limited). This sale represents a change exceeding 2% in total shareholding. The disclosure is a revision to a previous filing dated August 28, 2026, to include an additional 4,747 shares sold on the same day. The total shares sold before this revised disclosure were 61,55,253, bringing the aggregate to 67,60,000 shares.

Assets Care & Reconstruction Enterprise Limited, acting as trustee for various trusts, has disclosed a substantial acquisition of shares in VISA Chrome Limited (formerly VISA Steel Limited). The acquisition amounts to 67,55,253 equity shares, representing 4.63% of the total share capital. This transaction changes the shareholding by more than 2%, triggering the disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the acquisition, the total holding of Assets Care & Reconstruction Enterprise Limited and its associated trusts in VISA Chrome Limited stands at 38,08,646 shares, or 2.61% of the total share capital.