Proceedings of 40th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vishal Fabrics Limited held its 40th Annual General Meeting on Friday, September 19, 2025, via video conferencing from 11:30 AM to 12:08 PM. The meeting was chaired by Managing Director Brijmohan D. Chiripal, with all key directors, the CEO, CFO, and Company Secretary in attendance. Four ordinary resolutions were transacted: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Ravindra Bajaj (who retires by rotation), ratification of cost auditor remuneration (M/s. A.G. Tulsian and Co.), and appointment of M/s. Chirag Shah and Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). The auditor's report had no qualifications, and the combined e-voting and AGM voting results will be submitted separately to the stock exchanges.
This is a routine compliance filing confirming the AGM was conducted in order. The re-appointment of a director and the 5-year appointment of the secretarial auditor provide continuity. The clear auditor's report (no qualifications) is mildly positive. The detailed voting results are awaited and will be the more market-relevant update.