Vishal Fabrics Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Thursday, August 06, 2026. The meeting will be held at the company's registered office at Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal-Ambli Road, Ahmedabad - 380058, Gujarat, India.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record the Standalone unaudited Financial Results for the quarter ended June 30, 2026
- Consideration, approval, and taking on record the Consolidated unaudited Financial Results for the quarter ended June 30, 2026
- Consideration of any other business with the permission of the Chair
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the company remains closed. The Trading Window will re-open 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026.
The closure of the Trading Window has been communicated to all Designated Persons covered by the Code.
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Brijmohan D. Chiripal, Managing Director (DIN: 00290426), on behalf of Vishal Fabrics Limited.