VSTL2026-08-20VSTL2026-08-202026-08-20ResolutionOrAgendaDomain1VSTL2026-08-20ResolutionOrAgendaDomain1VSTL2026-08-202026-08-20ResolutionOrAgendaDomain2VSTL2026-08-20ResolutionOrAgendaDomain2VSTL2026-08-202026-08-20ResolutionOrAgendaDomain3VSTL2026-08-20ResolutionOrAgendaDomain3VSTL2026-08-202026-08-20ResolutionOrAgendaDomain4VSTL2026-08-20ResolutionOrAgendaDomain4VSTL2026-08-202026-08-20ResolutionOrAgendaDomain5VSTL2026-08-20ResolutionOrAgendaDomain5VSTL2026-08-202026-08-20ResolutionOrAgendaDomain6VSTL2026-08-20ResolutionOrAgendaDomain6VSTL2026-08-202026-08-20ResolutionOrAgendaDomain7VSTL2026-08-20ResolutionOrAgendaDomain7VSTL2026-08-202026-08-20ResolutionOrAgendaDomain8VSTL2026-08-20ResolutionOrAgendaDomain8iso4217:INRxbrli:pureVSTLVIBHOR STEEL TUBES LIMITEDNew2026-08-2011:00:002026-08-20Annual General MeetingPhysical Meeting23WEDNESDAY2026-09-1612:30:00Banquet Hall, Suncity Mall, Delhi Rd, Industrial Area, Hisar, Haryana-1250018Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 comprising of Audited Balance Sheet as at 31st March 2026, Audited Cash Flow and Profit and Loss Statement as on 31st March 2026, together with the Notes to Accounts, Accounting Policies, Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vibhor Kaushik (DIN: 01834866) Managing Director who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVibhor Kaushik018348662023-08-282028-08-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Vijay Laxmi Kaushik (DIN: 02249677) Whole-Time Director who retires by rotation and being eligible offers herself for re-appointment.Executive DirectorVijay Laxmi Kaushik022496772023-08-282028-08-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration to Cost Auditor for the financial year 2026-27.OthersCOST AUDITORS K Agarwal & Associates2026-04-012027-03-3160000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in the remuneration of Mr. Vibhor Kaushik (DIN: 01834866), Managing Director for the remaining period of his tenureExecutive DirectorVibhor Kaushik018348662023-08-282028-08-2724000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in the remuneration of Mr. Vijay Kaushik (DIN: 02249672), Chairman and Executive Director for the remaining period of his tenureExecutive DirectorVijay Kaushik022496722023-08-282028-08-2723500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in remuneration of Mrs. Vijay Laxmi Kaushik (DIN: 02249677), Whole- Time Director for the remaining period of her tenureExecutive DirectorVijay Laxmi Kaushik022496772023-08-282028-08-2723000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in remuneration of Mrs. Pratima Sandhir (DIN: 07756142), Whole- Time Director for the remaining period of her tenureExecutive DirectorPratima Sandhir077561422023-08-282028-08-2723000000