Please find herewith the newspaper publication.
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.
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 May, 2026 at 07:30 pm and concluded at 08:00 pm. We request to kindly take on records and inform the members accordingly.
the audited standalone financial results for the quarter/year ended 31st March, 2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Vallabh Steels Ltd- 2 CIN NO. L27109PB1980PLC004327 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-CHARANJIT KAURDesignation :-COMPLIANCE OFFICER Name of the Chief Financial Officer :- AJIT KUMAR JHA Designation : -CHIEF FINANCIAL OFFICER Date: 15/04/2026
Please find enclosed herewith the certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Closure of Trading Window
The Board has approved the appointment of Ms. Charanjit Kaur as a Company Secretary and Compliance Officer of 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.
Newspaper Publication