Vraj Iron and Steel Limited (VRAJ) — Board Meeting | 21 August 2026

Vraj Iron and Steel Limited announced its 22nd Annual General Meeting on 12th September 2026 at Manch Auditorium, Raipur, with e-voting open from 9th to 11th September 2026. Shareholders can participate physically or remotely via CDSL (EVSN: 2608t9041). The meeting will ratify director reappointments, auditor remuneration, and a material related party transaction involving a Rs. 400 crore personal guarantee from promoter Mr. Vijay Anand Jhanwar to secure bank borrowings. The transaction exceeds the 10% materiality threshold (Rs. 58 crore) based on the company's Rs. 588 crore turnover. Shareholders must approve these items via e-voting, with proxy voting limited to 50 members holding up to 10% of total share capital.