Vardhman Special Steels Limited — Others, 25-06-2025: Shareholders meeting

Vardhman Special Steels Limited has announced the results of voting conducted through remote e-voting and electronic voting at its Extra-ordinary General Meeting. Three special resolutions were approved with over 99.9% member assent, covering the issuance and allotment of equity shares, amendments to the Articles of Association, and approval of special rights granted to Aichi Steel Corporation. Voting participation accounted for 65.25% of the paid-up share capital. These approvals support the company's strategic initiatives and strengthen its shareholder and governance framework.