Visa Steel has informed that it enclosed details of voting results in respect of the matters transacted at the Extra-Ordinary General Meeting ('EOGM') held on 02nd November, 2025 at 12:00 Hrs through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The resolution for Item No. 1 of the Notice dated 04th October 2025 convening the said EOGM was passed with requisite majority. In this regard, it has enclosed the following: Voting Results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Consolidated Scrutinizers' Report dated 02 November 2025 with respect to the remote e-voting as well as the poll at the said EOGM. The Voting Results along with Consolidated Scrutinizers' Report of the remote evoting and poll shall also be made available on the Company's website at www.visasteel.com.
The above information is a part of company’s filings submitted to BSE.
