Vishal Bearings Ltd

Vishal Bearings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1st, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Vishal Bearings Ltd conducted its 35th Annual General Meeting (AGM) on September 19, 2026, via Video Conferencing. The meeting included the adoption of audited standalone financial statements for the fiscal year ending March 31, 2026, along with the Board of Directors' and Auditors' reports. The voting results, consolidated by M/s K.P Ghelani & Associates, were submitted and approved. The AGM concluded with the passing of 5 resolutions, with strong support from both promoter and public shareholders.

Vishal Bearings Ltd has submitted a revised Annual Report for the Financial Year 2025-2026. The revision was necessitated by the inadvertent omission of the Statement of Profit and Loss in the initial submission. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has also uploaded the report to its website. The report highlights the company's focus on quality, innovation, and operational excellence to drive sustainable growth, navigating economic and geopolitical developments.

Vishal Bearings Ltd has submitted its Annual Report for the financial year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance, strategic focus on quality, innovation, and operational excellence, aiming for sustainable growth. Key themes include strengthening the company's foundation, navigating the economic environment, and pursuing growth opportunities in automotive, industrial, and infrastructure sectors. The report is also available on the company's website.

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.

Vishal Bearings Ltd has announced the date for its 35th Annual General Meeting (AGM), scheduled for Saturday, September 19, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to MCA and SEBI circulars. The company has fixed Friday, September 11, 2026, as the cut-off date for AGM purposes. Remote e-voting will be open from Wednesday, September 16, 2026, to Friday, September 18, 2026. This announcement provides key dates for shareholders regarding participation and voting rights.

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.

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.

Vishal Bearings Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda is to consider and adopt the company's financial statements for the fiscal year ended March 31, 2026, including the audited Balance Sheet, Profit & Loss statement, Cash Flow statement, and accompanying notes. Additionally, the board will discuss and fix the date for the Annual General Meeting (AGM), determine the book closure period for share transfers, and approve the draft notice for the AGM. Other business may also be transacted with the board's permission.

Vishal Bearings Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone financial results during a meeting held on August 13, 2026. The company reported a net loss of ₹81.23 Lacs for the quarter. The financial results have been reviewed by the Audit Committee and undergone a limited review by the statutory auditors.