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Vishal Bearings Limited (BSE Scrip Code: 539398) has informed BSE about its 34th Annual General Meeting scheduled for Saturday, September 20, 2025, at 3:00 PM, to be held at the registered office in Shapar (Veraval), Rajkot, Gujarat. The agenda includes adoption of the audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Vijay Vrajlal Changela (DIN: 00411422) as a director retiring by rotation. A special resolution seeks re-appointment of Mrs. Amee Ketankumar Dadhania (DIN: 08546107) as an Independent Director for a second 5-year term from August 27, 2024 to August 26, 2029. The company also proposes appointing M/s K.P. Ghelani & Associates (CS Keyur Ghelani) as Secretarial Auditor for 5 consecutive years from FY2025-26 to FY2029-30 at a proposed annual remuneration of Rs. 40,000, and ratifying Rs. 40,000 remuneration to M/s M.C. Bambhroliya & Associates as Cost Auditors for FY ending March 31, 2026.
This is a routine AGM notice with standard governance items and no major corporate action; shareholders should review the resolutions and exercise their voting rights during the remote e-voting window from September 17 to September 19, 2025 (cut-off date: September 12, 2025). The book closure period runs from September 13 to September 20, 2025, during which no share transfers will be processed.