Vibhor Steel Tubes Limited Holds 23rd AGM on Sep 16, 2026
Vibhor Steel Tubes Limited held its 23rd AGM on September 16, 2026. Key agenda items included adopting FY26 financial statements and re-appointing directors. Remuneration revisions for key management personnel were also approved.
The announcement pertains to the proceedings of an AGM, which is a regular corporate event. No new material financial information, strategic shifts, or significant corporate actions that would materially impact the company's stock or operations were disclosed.
The announcement is a routine update on the proceedings of the Annual General Meeting, which is a standard corporate event. It does not contain any new financial information or significant strategic decisions that would sway sentiment.
Vibhor Steel Tubes Limited (VSTL) convened its 23rd Annual General Meeting (AGM) on Wednesday, September 16, 2026, commencing at 12:30 PM IST at the Banquet Hall, Suncity Mall, Delhi Rd, Industrial Area, Hisar, Haryana. The meeting concluded at 1:30 PM IST.
The AGM was chaired by Mr. Vijay Kaushik, Chairman of the Company. Thirty-five members were present in person or through representatives. The meeting addressed eight resolutions, including ordinary business such as the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of directors retiring by rotation, Mr. Vibhor Kaushik (Managing Director) and Mrs. Vijay Laxmi Kaushik (Whole-Time Director).
Special business included the ratification of remuneration for the Cost Auditor for FY 2026-27 and approval for revisions in the remuneration of Mr. Vibhor Kaushik, Mrs. Vijay Laxmi Kaushik, Mr. Vijay Kaushik (Chairman and Executive Director), and Mrs. Pratima Sandhir (Whole-Time Director) for the remaining tenure.
The company provided a remote e-voting facility from September 13 to September 15, 2026, for members registered as of September 9, 2026. Members who did not participate in remote e-voting were provided with ballot papers at the AGM. The results of the e-voting and ballot paper voting, along with the scrutinizer's report, will be announced to the stock exchanges and uploaded on the company's and CDSL websites within two working days of the meeting's conclusion.
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Vibhor Steel Tubes 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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