Vraj Iron And Steel Ltd

Vraj Iron And Steel Ltd has issued a notice regarding its 22nd Annual General Meeting (AGM) scheduled for September 12, 2026. The company is providing shareholders, whose email addresses are not registered, with a weblink and exact path to access the Annual Report for FY 2025-26, as per SEBI Listing Regulations. Key dates for remote e-voting are also provided. Additionally, the company is requesting shareholders holding physical shares to update their KYC details as mandated by SEBI.

Vraj Iron and Steel Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, along with the notice for its 22nd Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 12th, 2026, at Manch Auditorium, Raipur, Chhattisgarh. The report and notice have been uploaded to the company's website and submitted to the stock exchanges as per SEBI regulations. The filing includes detailed financial statements, corporate governance reports, and other statutory disclosures.

Vraj Iron and Steel Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 01:00 P.M. in Raipur, Chhattisgarh, through physical mode. The company has also released its integrated Annual Report for the Financial Year 2025-26. Shareholders of record as of Monday, September 07, 2026, are eligible to vote. A remote e-voting facility, managed by CDSL, will be available from Wednesday, September 09, 2026, 9:00 a.m. IST, until Friday, September 11, 2026, 5:00 p.m. IST. The notice of the AGM and the annual report are also available on the company's website.

Vraj Iron and Steel Limited has entered into a loan agreement with its associate company, Vraj Metaliks Private Limited, for an amount of ₹11.30 crore. The loan is for general corporate purposes and carries an interest rate of 9% per annum, with repayment on demand. The agreement is considered a related party transaction. Vraj Iron and Steel Limited holds a 49.90% equity stake in Vraj Metaliks Private Limited. The loan is unsecured and no amount was outstanding prior to this disclosure.

Vraj Iron And Steel Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company approved the reappointment of Mr. Prasant Kumar Mohta as a director and Mr. Praveen Somani as a Whole-Time Director, subject to shareholder approval at the upcoming 22nd Annual General Meeting (AGM) scheduled for September 12, 2026. The AGM will be held through physical mode.

Vraj Iron and Steel Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also announced that its 22nd Annual General Meeting will be held on September 12, 2026. Additionally, the reappointment of Mr. Prasant Kumar Mohta as a director and Mr. Praveen Somani as Whole-Time Director were approved, subject to shareholder approval.

Vraj Iron And Steel Ltd announced the outcome of its Board meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the 22nd Annual General Meeting (AGM) to be held on September 12, 2026. Additionally, the reappointment of Mr. Prasant Kumar Mohta as director and Mr. Praveen Somani as Whole-Time Director for a further period of 5 years was approved, subject to shareholder approval.

Vraj Iron And Steel Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Raipur, Chhattisgarh. This announcement is made in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Vraj Iron And Steel Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in effect until 48 hours after the conclusion of the Board of Directors' meeting scheduled for August 12, 2026. The meeting will consider the approval of the unaudited financial results for the quarter ended June 30, 2026. Consequently, the trading window will remain closed until August 14, 2026.

Vraj Iron and Steel Ltd announced board approval for the expansion of its Greenfield project in Bastar, Chhattisgarh. This includes the takeover of a project site land from its promoter and the establishment of an integrated steel plant with an initial production capacity of 201,000 TPA for Sponge Iron and MS Billet, along with 15 MW power plants (WHRB and CFBC). The estimated capital investment for the first stage is approximately ₹450.00 crores, to be funded through internal accruals, equity infusion, and debt. The project is expected to be commissioned within 30 months from ground breaking and is strategically located near iron ore resources with favorable state industrial policies.