Proceedings of 40th Annual General Meeting
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Awaiting price reaction for this filing.
Vishal Fabrics Limited held its 40th Annual General Meeting on 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 six directors and key executives including the CEO, CFO, and Company Secretary in attendance. Four resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Ravindra Bajaj (who retires by rotation), ratification of cost auditor remuneration, and appointment of Chirag Shah & Associates as secretarial auditor for a five-year term (FY26 to FY30). The auditor's report had no qualifications, and detailed voting results will be submitted separately to the stock exchanges.
This is a routine AGM filing with no major red flags — it confirms continuity of board, auditor appointments, and clean financials for FY25. Shareholders should await the separate voting results filing for the actual vote breakdown on each resolution.