Vishal Fabrics Sets August 4 E-Voting Cut-off

Vishal Fabrics Limited has fixed Tuesday, August 4, 2026 as the cut-off date for shareholders to exercise their right to vote by electronic means during the e-voting period. This applies to all resolutions set forth in the Notice of the 41st Annual General Meeting (AGM).

The AGM is scheduled to be held on Tuesday, August 11, 2026 at 11:00 AM through Video Conference (VC)/Other Audio Visual Means (OAVM).

This action is taken pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015. The company is acting in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).

The disclosure is signed by Brijmohan D. Chiripal, Managing Director (DIN: 00290426), and includes the company's registered office address at Shanti Corporate House, Nr. Hira Rupa Hall, Bopal-Ambli Rd, Bopal, Ahmedabad - 380058, Gujarat, India.