Vishal Fabrics Ltd Announces 41st AGM on August 11, 2026
Vishal Fabrics Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Arvind Pandey as a director. Special business includes the ratification of remuneration for the cost auditor, M/s. AG. Tulsian and Co, for the financial year ending March 31, 2027, and the re-appointment of Mr. Susanta Kumar Panda as an Independent Director. The company has also set a cut-off date of August 4, 2026, for e-voting, with remote e-voting commencing on August 8 and concluding on August 10, 2026. The Register of Members and Share Transfer Books will be closed from August 5 to August 10, 2026.
Key Highlights
- AGM scheduled for August 11, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointments on agenda.
- Cost auditor remuneration and independent director re-appointment to be discussed.
- Remote e-voting facility available from August 8-10, 2026.
- Book closure from August 5-10, 2026.
Price Impact
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