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Board Meeting27 Aug 2026, 04:18 pm

Vishal Bearings Ltd Board Approves FY26 Audited Financials, Sets AGM Date

AI Summary

Vishal Bearings Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026. The board also approved the reappointment of Mr. Divyeshkumar Hiralal Changela, who retires by rotation, and fixed the date for the Annual General Meeting (AGM) on September 19, 2026. The AGM will be conducted via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2026, for the AGM. The e-voting period is scheduled from September 16 to September 18, 2026. M/s. K.P. Ghelani & Associates has been appointed as the Scrutinizer for the e-voting process.

Key Highlights

  • Board approved audited standalone financial statements for FY26.
  • AGM scheduled for September 19, 2026, via Video Conferencing.
  • Director Divyeshkumar Hiralal Changela to be reappointed.
  • Share transfer books closed September 12-19 for AGM.
  • E-voting period from September 16-18, 2026.