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AGM/EGM27 Aug 2026, 04:50 pm

Vishal Bearings Ltd Announces 35th AGM on Sep 19, 2026

AI Summary

Vishal Bearings Ltd has announced its 35th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:00 a.m. IST. The meeting will be conducted through video conferencing and other audio-visual means. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Divyeshkumar Hiralal Changela as a Director, and the approval of remuneration for the Cost Auditor for the financial year ending March 31, 2027. The AGM notice and Annual Report for FY 2025-26 have been sent to members electronically and uploaded on the company's website.

Key Highlights

  • 35th AGM scheduled for September 19, 2026, via video conference.
  • Agenda includes adoption of FY26 audited financial statements.
  • Director reappointment and cost auditor remuneration to be discussed.
  • Annual Report for FY 2025-26 is available.