Vallabh Steels Limited has rescheduled its Board of Directors meeting to Tuesday, August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company cited unavoidable administrative reasons for the one-day delay from the originally scheduled date of Monday, August 10, 2026. This procedural adjustment ensures shareholders receive timely access to Q1FY27 performance data without further disruption.

The revised schedule was communicated in an intimation dated August 4, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company’s registered office in Ludhiana, Punjab. All other terms and contents of the earlier intimation dated August 3, 2026, remain unchanged, confirming that the primary agenda item remains the approval of the quarterly results.

In alignment with regulatory requirements for insider trading prevention, the trading window for designated persons remains closed. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window has been closed since July 1, 2026. It will remain closed through August 13, 2026, inclusive. Trading will reopen for designated persons on Friday, August 14, 2026.

Key Dates and Regulatory Details

The company’s Company Secretary, Charanjit Kaur, signed the intimation, directing the BSE Limited Corporate Relationship Department to disseminate the information to exchange members. The rescheduling does not alter the fundamental timeline for result declaration, as the board is expected to finalize the unaudited results on the new date. Investors should note that no financial figures were disclosed in this intimation, as the results are yet to be approved by the Board.

Vallabh steels Limited has submitted a regulatory disclosure to BSE confirming that it does not qualify as a large corporate under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144. The disclosure, dated April 14, 2026, clarifies the company's compliance status regarding specific regulatory requirements for large corporates.

Regulatory Compliance Disclosure

The company's submission relates to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes disclosure requirements for large corporates. Under this circular, listed entities that do not qualify as large corporates must submit confirmation of non-applicability to the stock exchange within prescribed timelines.

Company's Position

Vallabh Steels Limited has explicitly stated that it does not meet the large corporate criteria as specified in para 2.2 of the SEBI circular. This classification exempts the company from the initial disclosure and annual disclosure requirements that apply specifically to large corporates under the regulatory framework.

Corporate Communication

The disclosure was signed by Company Secretary Charanjit Kaur on April 15, 2026, and submitted to the Deputy Manager, Department of Corporate Services at BSE Limited. The company requested BSE to take this information on record as part of its regulatory compliance obligations.

Company Details

Vallabh Steels Limited is registered in Punjab with its office located at G.T. Road, Village Pawa, Sahnewal, Ludhiana. The company operates under CIN L27109PB1980PLC004327 and maintains its corporate website at www.vallabhsteelsltd.in .