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Awaiting price reaction for this filing.
The board of Vishal Bearings Ltd met on August 26, 2025, and approved the draft annual accounts and board report for the financial year ended March 31, 2025. The board also approved the re-appointment of director Mr. Vijay Vrajala Changela, who retires by rotation, and appointed secretarial auditors and a cost auditor with approved remuneration. The 34th Annual General Meeting (AGM) was scheduled, with the register of members and share transfer books to remain closed from September 13 to September 20, 2025. The e-voting cut-off date was fixed as September 12, 2025, and e-voting will run from September 17 to September 19, 2025. Mr. Keyur Ghelani was appointed as scrutinizer for the voting process.
This is a routine procedural filing with no financial results or material business decisions announced. Shareholders should note the AGM and book closure dates as their ability to trade shares and vote will be affected during the September 13–20, 2025 window.