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BSE Code : 544204 | NSE Symbol : VRAJ | ISIN : INE0S2V01010 | Industry : Steel - Sponge Iron |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. 2.. The Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2025. 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025, and the Audited Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2025 as recommended by the Audit Committee. 2. The Board of Directors of the Company has approved the appointment of M/s. Nitin Agrawal & Co, Practicing Company Secretary (C.P. & M.N. 11931 & 9684) a Peer Reviewed Firm of Company Secretaries in Practice, Raipur (Peer Review Number: 2989/2023), as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26, subject to approval of Members in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/05/2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31st, 2024 The Board has approved the Unaudited Standalone and Consolidated Financial Result for the quarter and nine months ended December 31, 2024, at its meeting held on February 12, 2025. Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015, We hereby inform you that the Board of Director in their meeting held on May 14, 2025, inter-alia appoints M/s Sanat Joshi & Associates, Cost Auditors, to conduct the cost audit of the company for the FY 2025-26. (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Half Year ended on September 30 2024 Un-Audited Financial Results for the Quarter and Half Year Ended September 2024. (As per BSE Announcement dated on 12/11/2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024. 2. Any other business with the approval of the Chairman Approved the Un Audited Standalone and Consolidated Financial Result for the Quarter Ended on 30th June 2024 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the period ended on 30th June, 2024 as review by the Audit Committee. 2. Approved the revision of earlier resolution passed by the Board on 18th day of July 2024 (for Acquiring additional Shares upto 16% of M/s Vraj Metaliks Private Limited so that Company hold 51% stake in the said Company). However instead of acquiring upto 16% of shares, Company intends to acquire upto 15% of shares of Vraj Metaliks Private Limited so that the holding does not exceed 49.99%. 3. Approved the implementation of proposal for setting up of 20MWp Captive Solar Power Plant. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
12-Jul-2024	18-Jul-2024	Accounts	Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024. 2. Approval of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024. 3. Any other business with the approval of the Chairman. (As Per BSE Announcement Dated on: 18/07/2024)

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Vraj Iron & Steel Ltd

Board Meeting