Visa Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,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 Wednesday, 4 February 2026, to, inter alia, consider and approve the standalone and consolidated unaudited financial results of the company for the quarter and nine months ended 31 December 2025.