Visa Steel Ltd Share Price

AGM Date: 22 Dec 2020

Visa Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 22, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 22, 2020. Please be informed that the 24th Annual General Meeting of the Company was held on Tuesday, 22 December 2020 at 1200 hours through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM started at sharp 1200 hours. (As Per BSE Announcement dated on 22.12.2020) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in respect of the matters transacted at the Annual General Meeting held on 22 December 2020. All the resolutions from Item No. 1 to 4 of the Notice dated 10 November 2020 convening the said AGM were passed with requisite majority. In this regard, please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers' Report dated 23 December 2020. The consolidated report of the remote e-voting and poll will also be put on the Company's website. Visa Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 24/12/2020)

AGM Date: 29 Sep 2021

The Register of Members & Share Transfer Books of the Company will remain closed from 22 September 2021 to 29 September 2021 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. the 25th Annual General Meeting of the Company shall be held on 29 September 2021 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 22 September, 2021 to 29 September, 2021 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. Outcome of 25th Annual General Meeting of the Company held on 29th September 2021 through VC/ OAVM. (As Per BSE Announcement Dated on 29/09/2021) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in respect of the matters transacted at the Annual General Meeting held on 29 September 2021. All the resolutions from Item No. 1 to 7 of the Notice dated 13 August 2021 convening the said AGM were passed with requisite majority. In this regard, please find enclosed the following: 1. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers' Report dated 30 September 2021. The consolidated report of the remote e-voting and poll will also be put on the Company's website. (As Per BSE Announcement Dated on 01/10/2021)

AGM Date: 29 Sep 2022

Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved that the 26th Annual General Meeting of the Company shall be held on 29 September 2022 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 22 September 2022 to 29 September 2022 (both days inclusive) for the purpose of the 26th AGM. Proceedings of 26th Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022) Voting Results for Annual General Meeting held on 29 September 2022 (AGM) (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved appointment of Mr. Biswajit Chongdar (DIN 07571173) as an Additional Director (Non-Executive and Independent) of the Company with effect from 7 August 2023 as recommended by the Nomination and Remuneration Committee. Approved that the 27th Annual General Meeting of the Company shall be held on 29 September 2023 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. Book Closure date (As Per BSE Announcement dated on 06.09.2023) Proceedings of the 27th Annual General Meeting (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 27 Sep 2024

28' Annual General Meeting (28' AGM) of the members of VISA Steel Limited ('Company'), to be held on Friday, 27 September, 2024 at 1200 Hours through Video Conference (VC) / Other Audio-Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Voting Results and Scrutinizers'' Report (As Per BSE Announcement Dated on: 01/10/2024) Outcome of 28th Annual General Meeting. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Approved that the 29' Annual General Meeting of the Company shall be held on Wednesday, 24' September 2025 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. In compliance with the provisions of regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), 2015, a summary of the proceedings of the 29th AGM of the Company held on Wednesday, 24th September, 2025, at 1200 Hrs is enclosed. (As Per BSE Announcement Dated on: 24/09/2025) Voting Results and Combined Scrutinizer''s Report for the 29th Annual General Meeting of the Company held on 24th September, 2025, at 1200 Hrs through VC/OAVM. (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 02 Nov 2025

Raising of funds by way of preferential issue of upto 5,00,00,000 (Five Crores only) convertible warrants, each exercisable into, or convertible for 1 (one) fully paid up Equity Share of the Company of face value of ?10/- each ('Warrants') at a price of ?40/- (Rupees Forty only) each payable in cash, aggregating upto ?2,00,00,00,000 (Rupees Two Hundred Crores only), which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months on such terms and conditions as set out in Annexure - A. Convening of Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company for Preferential Issue on Sunday, November 2, 2025, through Video Conferencing /Other Audio Visual Means, . The notice of the EGM approved by the Board in this meeting shall be sent to the stock exchange in due course. Extraordinary General Meeting on Sunday, 02 November 2025. (As per BSE Announcement dated on: 10.10.2025) Proceedings of Extra-ordinary General Meeting. Proceedings of EOGM. (As per BSE Announcement dated on: 02.11.2025) Voting Results and Scrutinizers'' Report for EOGM. (As per BSE Announcement dated on: 04.11.2025)