Announced Mon, 13 Jul · 12:59 IST

41st AGM on August 11, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Vishal Fabrics 41st AGM on August 11, 2026 at 11:00 AM via video conferencing. Book closure August 5-10. E-voting cut-off August 4; remote e-voting August 8 (10 AM) to August 10 (5 PM). Items: adopt FY26 audited financials, re-appoint Mr. Arvind Pandey (rotational), ratify Cost Auditor fee of Rs. 50,000 for FY27, and re-appoint Mr. Susanta Kumar Panda as Independent Director for a second 5-year term ending May 2031.

Likely market impact

Routine AGM notice. No material financial impact expected; standard items include financial adoption and director re-appointments.