Outcome of Board Meeting held on 11th July, 2025
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Vishal Fabrics Ltd informed the stock exchange about the outcome of its board meeting held on 11th July 2025. The board approved the appointment of Mr. Dilipkumar Gajanand Nikhare as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective the same day. Mr. Nikhare is a qualified Company Secretary (Membership A45570) with over 8 years of experience in secretarial, legal, SEBI listing compliance, Companies Act, FEMA, and labour law matters, having previously worked with companies like Asian Granito India and Ahmedabad Terce Laboratories. He is not related to any Director, KMP, or Promoter of the company and holds no shares in it.
This is a routine governance update filling a key managerial position. There is no material impact on shareholders or the stock price as it is a standard compliance appointment.