Vallabh Steels Ltd (VALLABHSQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vallabh Steels Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed are the Voting Results for the 46th Annual General Meeting of the Company held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 11:17 pm
Enclosed herewith the scrutinizer''s Report for the Annual General Meeting of the Company held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 11:11 pm
Please find enclosed intimation for change in Management
Change in Management · 01 Oct 2026, 3:48 pm
Vallabh Steels Appoints Kapil Kumar Jain as Whole-Time Director Vallabh Steels Limited shareholders approved the appointment of Mr. Kapil Kumar Jain as Whole-Time Director (Executive Director and KMP) for a three-year term effective 30th Sep'26 to 29th Sep'29, liable to retire by rotation. Mr. Jain, aged 76 years and part of the promoter group, brings over 40 years of iron and steel industry experience. He holds 2,32,000 equity shares (4.69% of paid-up capital) and will serve without remuneration, receiving only expense reimbursements.
Please find the enclosed proceedings of the 46th AGM of the Company
Annual General Meeting · 01 Oct 2026, 3:37 pm
Please find the attached proceedings for the 46th AGM held today.
Annual General Meeting · 30 Sept 2026, 5:17 pm
Enclosed is the Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:09 am
Notice of the 46th AGM is attached.
Annual General Meeting · 05 Sept 2026, 10:19 pm
The outcome of the Board Meeting for approval of Notice and Director Report for convening the 46th AGM of the Company, which is scheduled to be held on Wednesday, the 30th September, 2026 ....
Others (Uncategorized) · 05 Sept 2026, 10:13 pm
Intimation of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent) Director of the Company w.e.f 11th August, 2026
Change in Management · 11 Aug 2026, 10:55 pm
Vallabh Steels Appoints Kapil Kumar Jain as Additional Director Vallabh Steels Limited has appointed Mr. Kapil Kumar Jain as an Additional (Non-Executive, Non-Independent) Director, effective 11th Aug'26. The appointment is to fulfill a statutory requirement. Mr. Jain holds 232,000 equity shares, representing a 4.69% stake in the company's paid-up equity share capital. He is 76 years old, not related to any key managerial personnel, and holds no other directorships in listed entities. His appointment is valid until the next Annual General Meeting.
The board has considered and taken on record the un-audited financial results for the quarter ended 30th June, 2026 The meeting of board of directors commenced at 04:00 pm and concluded ....
Financial Result · 11 Aug 2026, 10:40 pm
Vallabh Steels Reports Q1FY27 Loss, Appoints New Director Vallabh Steels Limited reported a net loss of Rs. 28.58 Lakhs for the quarter ended 30th Jun'26, widening from a loss of Rs. 25.90 Lakhs YoY. Total revenue remained flat at Rs. 0.01 Lakhs. The company's auditor, KR Aggarwal & Associates, issued a qualified conclusion on the results, citing inability to verify inventory valuation, lack of provision for trade receivables, and uncertainty over the company's going concern status. The Board also approved the appointment of Mr. Kapil Kumar Jain as a Non-Executive, Non-Independent Director.
The board considered and taken on record the un-audited financial results for the quarter ended 30th June, 2026 and appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional ....
Outcome · 11 Aug 2026, 10:28 pm
Vallabh Steels Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -8.0 (-3.1% YoY | -17.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -25.9 (+12.9% YoY | +9.4% QoQ) ■ EPS (INR): -0.52 (+13.3% YoY | +10.3% QoQ)
Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the un-audited quarterly financial ....
Intimation · 10 Aug 2026, 5:30 am
Vallabh Steels Board Meeting Scheduled for Q1 FY27 Financial Results Vallabh Steels Limited will hold a Board of Directors meeting on 10th Aug '26 to consider and approve the unaudited financial results for the quarter ending 30th Jun '26. In accordance with SEBI regulations, the trading window for designated persons is closed from 01st Jul '26 to 12th Aug '26, inclusive. The trading window will reopen on 13th Aug '26. This announcement is a key procedural step ahead of the company's upcoming earnings release for the first quarter of fiscal year 2027.
Declaration of Audited standalone financial results for the quarter/year ended 31st March, 2026 at its board meeting held today commenced at 07:30 pm and concluded at 08:00 pm.
Financial Result · 29 May 2026, 1:59 am
Vallabh Steels FY26 Results: Net Loss Widens, Auditor Issues Qualified Opinion Vallabh Steels reported a net loss of Rs. 117.08 lakhs for the year ended 31 Mar'26, widening from a loss of Rs. 141.43 lakhs in FY25. For Q4FY26, the net loss was Rs. 28.58 lakhs compared to a loss of Rs. 36.91 lakhs YoY. Total FY26 revenue stood at Rs. 0.03 lakhs. The statutory auditor issued a qualified opinion, citing inability to verify trade receivables, inventory valuation, going concern status, and impairment of assets due to lack of management assessment and records.
Outcome of the Board Meeting for declaration of standalone audited financial results for the quarter/year ended 31st March, 2026. The meeting of the Board of Directors commenced on 28th ....
Outcome · 29 May 2026, 1:48 am
Vallabh Steels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -6.8 (+18.1% YoY | +7.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -28.6 (+22.6% YoY | +2.2% QoQ) ■ EPS (INR): -0.58 (+22.7% YoY | +1.7% QoQ)
Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the audited standalone financial ....
Intimation · 28 May 2026, 5:30 am
Vallabh Steels Board Meeting Set for May 28 to Approve Financial Results Vallabh Steels has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons is closed from 01st Apr'26 to 01st Jun'26, inclusive. Trading is set to resume on 02nd Jun'26.
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Others (Uncategorized) · 15 Apr 2026, 11:32 pm
Vallabh Steels Confirms Non-Applicability of Large Corporate Framework Vallabh Steels Limited informed the BSE on 14-Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26-Nov'18. Consequently, the company is not required to fulfill the mandatory borrowing obligations through debt securities. This filing confirms the non-applicability of the large corporate fundraising framework for the company.
The Board has approved the appointment of Ms. Charanjit Kaur as a Company Secretary and Compliance Officer of the Company.
Change in Management · 25 Mar 2026, 4:50 pm
Vallabh Steels Appoints New Company Secretary and Compliance Officer Vallabh Steels Limited has appointed Ms. Charanjit Kaur as Company Secretary and Compliance Officer, effective 25 Mar'26. The appointment fulfills statutory requirements. Ms. Kaur is an Associate Member of the ICSI with approximately two years of professional experience in secretarial matters and corporate regulatory compliance. She has no relationship with the existing directors and holds no shares in the company.
The board has approved the appointment of Ms. Charanjit Kaur as a Company Secretary and Compliance Officer of the Company. The Board Meeting commenced at 10:35 AM and concluded at 11:00 AM.
Others (Uncategorized) · 25 Mar 2026, 4:44 pm
Vallabh Steels Appoints New Company Secretary and Compliance Officer Vallabh Steels Limited (BSE: 513397) announced that its Board of Directors has approved the appointment of Ms. Charanjit Kaur as the new Company Secretary and Compliance Officer. The appointment is effective from 25 Mar'26, as decided in the board meeting held on the same date. This change in key managerial personnel is a key corporate governance update for the company.
Please find enclosed herewith a copy of the un-audited financial results accompanied by Limited Review Report for the quarter/nine months ended 31st December, 2025. The Board of Directors ....
Financial Result · 14 Feb 2026, 2:16 am
Vallabh Steels Q3FY26 Loss Narrows; Auditor Issues Qualified Opinion Vallabh Steels reported a Q3FY26 net loss of Rs. 29.22 lakhs, narrowing from a Rs. 35.06 lakhs loss YoY. Total revenue for the quarter was Rs. 0.01 lakhs. The nine months ending Dec'25 showed a net loss of Rs. 88.50 lakhs. Auditors issued a qualified opinion, citing concerns over the lack of provisions for trade receivables, unverified inventory valuation, absence of a going concern assessment, and non-compliance with IND AS on asset impairment and employee benefits. The company's accounts have also been categorized as NPA.
The board of directors has approved un-audited standalone financial results for the quarter/nine months ended 31st December, 2025. The meeting of Board of Directors commenced at 20:00 ....
Outcome · 14 Feb 2026, 2:10 am
Vallabh Steels Q3FY26 Loss Narrows; Auditor Issues Qualified Conclusion Vallabh Steels reported a Q3FY26 net loss of Rs. 29.22 lakh, an improvement from a Rs. 35.06 lakh loss YoY and a Rs. 29.55 lakh loss QoQ. Revenue from operations was nil. Auditors issued a qualified conclusion, flagging concerns over non-provisioning for trade receivables, unverified inventory valuation, and no assessment of going concern status. The firm stated the financial impact of these qualifications has not been quantified. Basic EPS for Q3 was Rs. (0.59) versus Rs. (0.70) in Q3FY25.
Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve un-audited standalone financial ....
Intimation · 13 Feb 2026, 5:30 am
Vallabh Steels Schedules Board Meeting to Approve Q3 Financial Results Vallabh Steels Limited's Board of Directors will meet on 13th Feb'26 to consider and approve the un-audited financial results for the quarter and nine months ending 31st Dec'25. In accordance with insider trading regulations, the trading window for dealing in the company's securities will be closed from 01st Jan'26 until 48 hours after the results are declared. This period restricts trading by designated persons to prevent insider trading ahead of the earnings announcement.
Please find enclosed herewith the un-audited standalone financial results of the Company for the quarter and half year ended 30th September, 2025. The meeting of Board of Directors ....
Financial Result · 15 Nov 2025, 2:17 am
Please find enclosed herewith the Outcome of the Board Meeting for declaration of un-audited standalone financial results accompanied by Auditor''s Limited Review Report for the quarter ....
Outcome · 15 Nov 2025, 2:08 am
Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial ....
Intimation · 13 Nov 2025, 5:30 am
Re-appointment of Ms. Neelam Sharma and Mr. Manoj Kumar as Independent Directors of the Company.
Others (Uncategorized) · 30 Sept 2025, 9:51 pm