Vallabh Steels has informed that 46th Annual General Meeting of the Company was held today at 10.00 am (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 05, 2026 convening the Annual General Meeting. In this regard, it has enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations’).
The above information is a part of company’s filings submitted to BSE.