Visa Steel has informed that the Board of Directors of the Company at its meeting held on July 04, 2014, Obtaining the consent of Shareholders of the Company under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, through Postal Ballot process and finalised the calendar of events and the draft of the Postal Ballot Notice of the Company.
The above information is a part of company’s filings submitted to BSE.