AGM/EGM27 Aug 2026, 04:27 pm

Vishal Bearings Ltd Sets AGM for Sep 19, 2026; Book Closure Sep 12-19

AI Summary

Vishal Bearings Ltd has announced the schedule for its Annual General Meeting (AGM), which will be held on Saturday, September 19, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from Saturday, September 12, 2026, to Saturday, September 19, 2026, inclusive, for the purpose of the AGM. The cut-off date for e-voting is Friday, September 11, 2026, with the remote e-voting period running from Wednesday, September 16, 2026, to Friday, September 18, 2026. This announcement provides key dates for shareholders regarding participation in the AGM and voting.

Key Highlights

AGM scheduled for September 19, 2026, via Video Conferencing.
Book closure for AGM from September 12 to September 19, 2026.
Cut-off date for e-voting is September 11, 2026.
Remote e-voting period: September 16-18, 2026.

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