we hereby filing the revised voting results of 34th AGM of the company held on Saturday, September 20, 2025 along with revised scrutinizers report as it had some clerical error in it. Please ....
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Awaiting price reaction for this filing.
Vishal Bearings Ltd has refiled the voting results and scrutinizer's report for its 34th Annual General Meeting held on September 20, 2025, to correct a clerical error in the original submission. The actual voting data remains unchanged. Total shareholders on record date were 8,723, and 5 resolutions were tabled at the AGM, covering: (1) adoption of financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Vijayvrajalal Changela as Director, (3) re-appointment of Mrs. Amee Ketankumar Dadhania as Independent Director (special resolution), (4) appointment of secretarial auditors, and (5) remuneration of cost auditors. A total of 3,001,873 valid votes were polled, with the promoter group contributing 2,739,848 shares via e-voting and public non-institutions contributing 262,025 shares (122,680 e-voting and 139,345 poll). All 5 resolutions were passed unanimously with 100% votes in favour and zero votes against.
This is purely a procedural correction with no change in outcomes — all resolutions had already been passed with 100% approval. No material impact on shareholders or stock price; the revised filing simply ensures the official record on BSE is accurate.