Price
▲ 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 September 19, 2025 at 11:30 a.m. through Video Conferencing. Out of 38,141 shareholders on record, only 31 attended (23 promoter group, 8 public). Four ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ravindra Bajaj (DIN: 08243855) as director retiring by rotation, (3) ratification of Cost Auditor's remuneration, and (4) appointment of M/s. Chirag Shah & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Total votes polled were 124,466,412 shares representing 50.27% of outstanding shares. All four resolutions were passed with overwhelming approval exceeding 99.99% in favour. The scrutinizer was CS Chirag Shah, Practicing Company Secretary.
Routine procedural filing with no material impact on shareholders or stock price. All standard AGM resolutions including financial statements adoption, director re-appointment, and auditor appointments were approved by near-unanimous vote, reflecting smooth corporate governance continuity.