Summary of Key Information:

Reporting Period (Quarter/Year): Not applicable (Corporate action)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations 2015

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board of Directors approved the incorporation of a Wholly-Owned Subsidiary Company under the provisions of the Companies Act 2013.

Subsidiary Details:

  • Name: Viyom Steel Infra Private Limited
  • Location: Hisar, Haryana, India
  • Industry: Steel Products
  • Business Focus: Specialized manufacturer of high-quality steel products exclusively serving the infrastructure sector including transmission towers, monopoles, crash barriers, octagonal poles, High Mast Poles, and Pre-Fab Structures
  • Initial Capital: ₹10,00,000 (issued at par value)
  • Shareholding: 100% by Vibhor Steel Tubes Limited
  • Consideration: Cash subscription
  • Regulatory Approval Required: Ministry of Corporate Affairs approval

Other Significant Information:

The subsidiary is yet to be incorporated. The company will subscribe to the entire initial paid-up share capital of ₹10,00,000.