VRAJ IRON AND STEEL LIMITED

Nature of Disclosure:

The company has submitted a regulatory intimation to BSE Limited and NSE Limited regarding a scheduled meeting of its Board of Directors.

Key Event:

A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026.

The meeting will be held at the Registered Office of the Company at First Floor, Plot No 63 & 66, Ph. No. 113 Mother Teresa, Ward No. 43, Jalvihar Colony, Raipur (C.G.) 492001.

The primary agenda for the meeting is:

  • To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

Regulatory Reference:

This intimation is made in pursuance of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information:

The company was formerly known as Vraj Iron and Steel Pvt. Ltd. and Phil Ispat Private Limited.

The document is signed by Priya Namdeo, Company Secretary and Compliance Officer.

Office Addresses:

  • Work: Vltt. - Dlghora, Near Bltha Mode,Ibhslt-Takhatput Dlst.- Bltaspur, [C.G.] - 495002
  • Work: Plot No. 38 to 41 & 48 to 52, Slttara lndustrial Area, Slttara, Raipur [C.G.] 493111