vraj iron and steel has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is convened to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The board will also deliberate upon the audited standalone and consolidated financial statements of the company for the quarter and financial year ended March 31, 2026. The proceedings are scheduled to take place at the registered office of the company situated in Raipur, Chhattisgarh.

Agenda Details

The primary agenda items for the upcoming board meeting include:

• Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.
• Consideration and approval of the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026.

Meeting Information

The intimation was issued in compliance with Regulation 29(1) of the Listing Obligation and Disclosure Requirements Regulations, 2015. Vraj Iron and Steel Limited is listed on both BSE Limited and NSE Limited.

Vraj Iron and Steel Limited held a meeting of its Board of Directors on May 14, 2026, at its registered office. The board considered and approved several key governance matters, including the appointment of auditors for the financial year 2026-27, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

Auditor Appointments for FY 2026-27

The board approved the appointment of two audit firms for the financial year 2026-27, fulfilling statutory obligations under the Companies Act, 2013. The following table summarises the key details of both appointments:

Profile of Appointed Auditors

Cost Auditor: M/s. Sanat Joshi & Associates

M/s. Sanat Joshi & Associates is a Cost Accountancy firm with more than 10 years of practice. The founding partner, CMA Sanat Joshi, brings more than 20 years of practicing experience as a Cost Accountant. The firm's areas of expertise include:

• Indirect Taxes
• Consultancy in Cost Reduction
• Maintenance of Cost Records and Cost Audit

The firm serves a large client base comprising corporate entities, as well as public and private companies operating across various sectors.

Internal Auditor: M/s. Amit Kumar Agrawal & Co.

M/s. Amit Kumar Agrawal & Co. is a Chartered Accountancy firm with 15 years of experience. The firm is led by its proprietor, Mr. Amit Kumar Agrawal, and is supported by experienced audit professionals. Its service offerings and audit scope include:

• Internal audits and statutory audits
• Taxation, GST, and compliance advisory services
• Process and system reviews
• Evaluation of internal controls
• Verification of statutory compliances
• Risk-based audit reporting

The firm follows a structured audit methodology in line with applicable professional standards and regulatory requirements, and has undertaken internal audit assignments for corporate entities.

Deferral of Audited Financial Results

The board also noted that the audited financial results for the quarter and financial year ended March 31, 2026, were still under process and had not been made available by the auditor at the time of the meeting. Consequently, the consideration and approval of the audited financial results, along with the Audit Report, were deferred. The matter is scheduled to be taken up at the next meeting of the Board of Directors, to be convened in due course.

The disclosures pertaining to the auditor appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The communication was signed by Priya Namdeo, Company Secretary and Compliance Officer of Vraj Iron and Steel Limited.