Visa Steel shareholders approve all resolutions at 29th virtual AGM

Visa Steel Limited announced the successful passing of all four resolutions at its 29th Annual General Meeting (AGM), held virtually on September 24, 2025. The resolutions were approved with a requisite majority, as detailed in the voting results and the Consolidated Scrutinizer's Report dated September 25, 2025.

For Resolution 1, concerning the adoption of financial statements, 106,580,094 votes (100%) were cast in favor, with 507 votes (0%) against. Resolution 2, for the re-appointment of mr. Manoj Kumar as director, also received overwhelming support, with 106,579,894 votes (100%) in favor and 707 votes (0%) against.

Similarly, Resolution 3, ratifying the remuneration of cost auditors, garnered 106,580,044 votes (100%) in favor and 557 votes (0%) against. Resolution 4, approving the appointment of secretarial auditors, also passed with 106,580,044 votes (100%) for and 557 votes (0%) against. The total number of shareholders on the record date of September 17, 2025, was 17,399, with 72 shareholders attending the meeting through video conferencing.