Vardhman Special Steels Concludes 16th AGM on Sep 18, 2026
Vardhman Special Steels Limited held its 16th AGM on September 18, 2026. The meeting, which lasted from 10:00 a.m. to 10:33 a.m., saw the passing of seven resolutions. Key approvals included the financial statements for FY26, dividend declaration, director re-appointments, and remuneration adjustments.
The announcement is routine in nature, reporting on a past event (AGM conclusion and voting results) without significant new financial information or strategic shifts.
The announcement details the successful conclusion of the AGM with all resolutions passed, indicating smooth corporate governance and shareholder approval.
Vardhman Special Steels Limited held its 16th Annual General Meeting (AGM) on September 18, 2026. The meeting commenced at 10:00 a.m. and concluded at 10:33 a.m. The company has submitted the voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
During the AGM, seven resolutions were considered and passed. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The shareholders also approved the declaration of a dividend.
Further resolutions passed involved the re-appointment of Mr. Rajendar Kumar Rewari and Mr. Toshio Ito as directors liable to retire by rotation. Additionally, the shareholders approved the revision of remuneration for Mrs. Soumya Jain, Executive Director, and ratified the remuneration payable to the Cost Auditors for the financial year ending March 31, 2027. The continuation of Mr. Rajendar Kumar Rewari's term as Executive Director upon attaining the age of 70 years was also approved.
The voting results indicate overwhelming support for all resolutions, with a significant majority of votes cast in favor. The total number of shareholders on the record date, September 11, 2026, was 39,247.
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Vardhman Special Steels Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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