BSEVishal Bearings LtdLowNeutral
Announced Sat, 20 Sept · 22:21 IST

As attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Vishal Bearings Limited held its 34th AGM on September 20, 2025, with all 5 resolutions passed with requisite majority. Total votes polled were 30,01,893 shares representing 100% of outstanding shares, with 100% votes in favour and 0% against on every resolution. Promoters and promoter group polled 27,39,848 shares (all in favour), while public non-institutions polled 2,62,045 shares (all in favour). The resolutions covered adoption of FY25 financial statements, re-appointment of Mr. Vijay Vrajala Changela as a Director, re-appointment of Mrs. Amee Ketankumar Dadhania as Independent Director, appointment of Secretarial Auditors, and approval of remuneration payable to Cost Auditors. The company had 8,723 shareholders on the record date of September 12, 2025.

Likely market impact

This is a routine post-AGM compliance filing with all resolutions passed unanimously, indicating smooth governance and no shareholder dissent. No material impact on stock price is expected from this disclosure.