Vardhman Special Steels Limited confirmed the completion of its group meeting with analysts and investors on September 9, 2026, in Ludhiana. The session included a plant visit.

Meeting outcome

The company notified the stock exchanges on September 9, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Senior management engaged with the investment community to discuss publicly available information. No unpublished price-sensitive information was shared.

Participants

The following institutions attended the group meeting:

• BTH Capital
• Boring AMC
• C.P. Madhwani
• ICICI Securities PMS
• Latent Advisors
• Whimsical Capital

The schedule is subject to change due to exigencies on the part of the fund houses or the company.

Vardhman Special Steels has scheduled its 16th Annual General Meeting for September 18, 2026. The meeting will be conducted through video conferencing in compliance with SEBI and Ministry of Corporate Affairs regulations.

The company announced the event on August 25, 2026, alongside the release of its Annual Report for FY26. Shareholders can access the report and the notice convening the meeting on the company’s website. For members without registered email addresses, the company has issued a separate intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing a web link to access these documents.

Voting Schedule

The cut-off date to ascertain eligibility for electronic voting is September 11, 2026. Central Depository Services (India) Limited will facilitate the e-voting process.

Regulatory Compliance

The disclosure aligns with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonam Dhingra, Company Secretary, signed the communication.

Shareholder Reminders

The company has reminded security holders to update their KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/II/4298/2026 dated February 6, 2026. This includes registering PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice. Physical securities must be dematerialized. From April 1, 2024, dividend payments for folios with incomplete KYC will be made electronically only upon furnishing the required details; otherwise, funds will be held in the Unpaid Dividend Account.