Intimation of notice of annual general meeting
Price
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Vishal Fabrics Limited has notified the 40th Annual General Meeting to be held on Friday, September 19, 2025 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is September 12, 2025, with remote e-voting open from September 16 to September 18, 2025. The Register of Members and Share Transfer Books will remain closed from September 13 to September 19, 2025. The business to be transacted includes adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Brijmohan Chiripal (Managing Director, DIN: 00290426) as a Director retiring by rotation, ratification of Cost Auditor M/s. A.G. Tulsian and Co.'s remuneration of Rs. 50,000 plus GST for FY 2025-26, and appointment of M/s. Chirag Shah and Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Scrutinizer for the e-voting process is Chirag Shah and Associates, Practicing Company Secretary.
This is a routine AGM notice with standard governance items — director re-appointment and auditor appointments are procedural and unlikely to materially impact the stock. Shareholders on record by September 12, 2025 can vote on the resolutions via remote e-voting or during the AGM.