5442042026-08-215442042026-08-212026-08-21RelatedPartyTransactionDomain15442042026-08-212026-08-21ResolutionOrAgendaDomain15442042026-08-21ResolutionOrAgendaDomain15442042026-08-212026-08-21ResolutionOrAgendaDomain25442042026-08-21ResolutionOrAgendaDomain25442042026-08-212026-08-21ResolutionOrAgendaDomain35442042026-08-21ResolutionOrAgendaDomain35442042026-08-212026-08-21ResolutionOrAgendaDomain45442042026-08-21ResolutionOrAgendaDomain45442042026-08-212026-08-21ResolutionOrAgendaDomain55442042026-08-21ResolutionOrAgendaDomain5iso4217:INRxbrli:pureVRAJ IRON AND STEEL LIMITEDVRAJNew2026-08-2119:46:002026-08-21Annual General MeetingPhysical Meeting22Saturday2026-09-1213:00:00Manch Auditorium, 3rd Floor, Zora The Mall, Nh-6, Opposite Agriculture College, Jora, Serikhedi, Raipur Chhattisgarh 4920125Vraj Iron and Steel LimitedMr. Vijay Anand JhanwarPromoter and Managing DirectorAny other transactionGuarrantee services and trasaction under section 188 of the Companies Act, 2013.40000000002026-09-122027-09-30Till conveying the next Annual General Meeting of the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Prasant Kumar Mohta DIN: 06668452 as a director who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorPrasant Kumar Mohta066684522024-06-162029-06-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Praveen Somani DIN: 09297084 as a whole-time director of the company for the period of five consecutive financial years.Executive DirectorPraveen Somani092970842026-09-072031-09-061Ordinary ResolutionOthersOthersRemuneration of Cost AuditorTo ratify the remuneration payable to the Cost Auditors for the Financial Year 2026-27.Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions for availing of Guarantee services between the Company and Related Party.