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Awaiting price reaction for this filing.
Vishal Bearings Limited held its 34th Annual General Meeting on Saturday, September 20, 2025, at its registered office in Shapar (Veraval), Rajkot, Gujarat, from 3:00 PM to 3:45 PM. The meeting was chaired by Managing Director Dilip Changela, with 8 key personnel present including 2 whole-time directors, 3 independent directors, the CFO, and the Company Secretary, along with 5 members in person. Five resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Mr. Vijay Changela as director liable to retire by rotation; reappointment of Mrs. Amee Dadhania as independent director; appointment of secretarial auditors; and approval of remuneration payable to cost auditors. Remote e-voting was conducted via KFin Technologies from September 17 to September 19, 2025, with K. P. Ghelani & Associates appointed as scrutinizer. All resolutions were declared passed with requisite majority, and detailed voting results are to be filed separately with BSE.
All five resolutions were approved with the required majority, reflecting routine, uncontested shareholder support and stable governance. No material disruption or dissent was reported; investors should await the separate voting results filing for any signal on shareholder sentiment.