| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 25 Feb 2026 |
| Please find attached Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2025. Please find attached herewith the Outcome of Board Meeting and Submission of Financial Results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2025 Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Approval of the date of 21st Annual General Meeting (AGM) of the Company will be held on Thursday, 25th September 2025 | ||
| Board Meeting | 9 Aug 2025 | 2 Aug 2025 |
| Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025. 2. The Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2025. Please find attached Outcome of Board Meeting held on 09.08.2025. (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. 2.. The Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2025. 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025, and the Audited Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2025 as recommended by the Audit Committee. 2. The Board of Directors of the Company has approved the appointment of M/s. Nitin Agrawal & Co, Practicing Company Secretary (C.P. & M.N. 11931 & 9684) a Peer Reviewed Firm of Company Secretaries in Practice, Raipur (Peer Review Number: 2989/2023), as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26, subject to approval of Members in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/05/2025) | ||
Vraj Iron and Steel reserved 15% of its shares for non-institutional institutional investors (NIIs), 50% for qualified institutional buyers (QIBs), and 35% for retail investors.
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