VISA Chrome Limited

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming demat requests, listing, and cancellation of security certificates for the quarter ended September 30, 2026.

VISA Chrome Limited

VISA Chrome Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange regarding the appointment of Mr. Anutosh Maitra as an Additional Director (Non-Executive and Independent) of the Company, subject to the approval of the shareholders.

VISA Chrome Limited

VISA Chrome Limited held its 30th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was chaired by Mr. Vishal Agarwal, Vice-Chairman & Managing Director, and was attended by all the directors, including the chairperson of the audit committee, stakeholders relationship committee, and nomination and remuneration committee. The AGM approved various resolutions, including the adoption of standalone and consolidated audited financial statements, the re-appointment of Mr. Vishal Agarwal as a director, and the revision of his remuneration.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

VISA Chrome Limited

The company, VISA Chrome Limited, has responded to a clarification request from the National Stock Exchange of India Limited regarding its financial results for the quarter ended 30-Jun-2026. The company clarified that its financial results, which include the financial results of its wholly owned subsidiary, Kalinganagar Chrome Private Limited, and joint venture, VISA Urban Infra Limited, have been prepared in accordance with Indian Accounting Standards and the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about General Updates, including the notice of the 30th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has sent electronic copies of the Notice and Annual Report to shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participant(s). Shareholders are requested to complete the mandatory KYC by sending a request along with duly signed Form ISR-1 and other relevant forms to KFin at the E-mail ID/address mentioned.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of 30th AGM Notice and Annual Report for FY 2025-26 to the Members. The intimation is also available on the website of the Company at www.visachrome.com.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about General Updates, including the Annual Report for the Financial Year 2025-26 and Notice of the 30th Annual General Meeting.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, and has also enclosed the Annual Report for the Financial Year 2025-26.

VISA Chrome Limited

VISA Chrome Limited has been sought clarification by the Exchange for the quarter ended 30-Jun-2026 regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company is required to clarify the following: The response of the Company is awaited.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about the publication of a pre-dispatch notice of the 30th Annual General Meeting (AGM) to be held through Video Conferencing.

VISA Chrome Limited

VISA Chrome Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in leading newspapers. The company has also sent an addendum to the notice of its 26th Annual General Meeting (AGM) to its members, making changes to the agenda.

VISA Chrome Limited

VISA Chrome Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, related to the Preferential Issue of Warrants of the Company, as per SEBI Regulations and Monitoring Agency Agreement.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about change in Management, including re-designation of Mr. Vishambhar Saran as Non-Executive Director designated as Chairman, re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and re-appointment of Mr. Manoj Kumar as Joint Managing Director.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting, approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, re-designation of Mr. Vishambhar Saran as Chairman, re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, re-appointment of Mr. Manoj Kumar as Joint Managing Director, re-appointment of Ms. Ritu Bajaj as Independent Director, and approval of the 30th Annual General Meeting.

VISA Chrome Limited

VISA Chrome Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report of Statutory Auditor's. The Board of Directors has approved the re-designation of Mr. Vishambhar Saran as a Non-Executive Director designated as Chairman, the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and the re-appointment of Mr. Manoj Kumar as Joint Managing Director. The 30th Annual General Meeting of the Company will be held on September 29, 2026 through Video Conferencing.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange regarding the re-appointment of Mr. Biswajit Chongdar as a Non-Executive Independent Director for a second term of three consecutive years, subject to shareholder approval.

VISA Chrome Limited

VISA Chrome Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization and cancellation of security certificates within the specified period.

VISA Chrome Limited

VISA Infrastructure Limited has submitted a disclosure under SEBI Takeover Regulations to the NSE, citing a copy of the disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.