Visa Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2025 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th October 2025, to, inter alia, consider and approve the raising of funds by way of issuance of Equity Shares of the Company and/or warrants convertible into Equity Shares of the Company and/or other securities of the company by way of preferential allotment or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.