Vishal Bearings Limited has intimated the Corporate Governance Department of BSE Limited about an upcoming board meeting scheduled for Thursday, August 27, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board of Directors will consider the following agenda items:
1. Consideration and adoption of the Financial Statements for the year ended March 31, 2026, including:
- Audited Balance Sheet
- Statement of Profit and Loss
- Cash Flow Statement
- Notes to the Accounts
- Reports of the Board of Directors
- Reports of the Auditors
2. Fixing the date, time, and place for holding the Annual General Meeting
3. Fixing the date of Book Closure for share transfer and Register of Members
4. Approval of the draft Notice convening the Annual General Meeting
5. Any other business with the permission of the Board