BSECompany Update31 Aug 2026 · 31 Aug 2026, 09:23 am
we have herewith attached Newspaper publication for 35th Annual General Meeting of the Company. kindly take the same on your record. Thank you.
Vishal Bearings Ltd · 539398
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Vishal Bearings Ltd has announced the publication of a newspaper advertisement for its 35th Annual General Meeting to be held on September 19, 2026, through video conference.
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Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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August 31, 2026
Listing Department,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001.
Scrip Code: 539398; Scrip ID: VISHALBL
Respected Sir/Madam,
Sub: Newspaper Publication for 35th Annual General Meeting to be held on
Saturday, September 19, 2026 of Vishal Bearings Limited (“Company”) –
Disclosure under Regulation 30 read with regulation 47 of the SEBI (LODR)
Regulations, 2015
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, we
enclose the copies of the following newspaper advertisements for the attention of the
Shareholders regarding 35th Annual General Meeting scheduled to be held on Saturday,
September 19, 2026 at 11:00 A.M. IST through video conference (“VC”)/Other Audio Video
Visual Means.
1. Financial Express (English edition)
2. Financial Express (Gujarati edition)
You are requested to take note of the above.
Thanking You.
Yours Faithfully,
For VISHAL BEARINGS LIMITED
DILIP G. CHANGELA
MANAGING DIRECTOR
DIN: 00247302
Encl.: As above
(CIN:U52399DD2003PTC003292)
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(Formerly known as ‘Physicswallah Private Limited’)
RegisteredOffice: Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62,
Dadri, Gautam Buddha Nagar, Uttar Pradesh-201309, CIN: L80900UP2020PLC129223
Contact: 0120-6618164, Website: www.pw.live, Email Id: compliance@pw.live
INFORMATION REGARDING THE 6th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS
The Members may please note that the 6th Annual General Meeting (“AGM”) of Physicswallah Limited (“Company”) will be held on Friday, September 25, 2026, at
01:00 PM (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), to transact the business as set out in the Notice of the AGM (“Notice”), in
accordance with all the applicable provisions of the Companies Act, 2013 (“Act”), and the rules made thereunder and the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with the applicable circulars issued by the Ministry of Corporate
Affairs including but not limited to General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and the latest being
03/2025 dated September 22, 2025 and the applicable circulars issued by the Securities and Exchange Board of India in this regard. The Members attending the
AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act.
In compliance with the above, the Notice along with the Annual Report for Financial Year 2025-26 (“Annual Report”) will be sent, in due course, through electronic
mode to only those Members whose email addresses are registered with the Company/Depository Participants (“DPs”)/Registrar and Share Transfer Agent (“RTA”). The
same will also be available on the website of the Company at www.pw.live, Stock Exchanges, viz. BSE Limited at www.bseindia.com and National Stock Exchange of
India Limited at www.nseindia.com, and Central Depository Securities (India) Limited at www.evotingindia.com. The physical copies of the Notice along with the Annual
Report shall be sent only to those Members who requested for the same. Additionally, a letter providing the web-link, including the exact path, where complete details
of the Notice and the Annual Report are available, is being sent to those shareholder(s) who have not registered their email addresses with the Company/RTA/DPs.
Manner of casting vote(s) through e-voting:
The Members can cast their vote(s) on the business as set out in the Notice through electronic voting system (“e-voting”). The manner of voting at the AGM and voting
through the remote e-voting facility by the Members holding shares in dematerialised mode, physical mode and by the Members who have not registered their email
addresses has been provided in the Notice. The Members attending the AGM, who have not cast their vote(s) by remote e-voting will be able to vote electronically during
the AGM.
Manner of registering/updating email address:
a. The Members holding share(s) in demat mode; by registering/updating their email IDs in respect of demat holdings with the respective DPs by following the procedure
prescribed by the DPs for receiving all communications from the Company, electronically.
b. As on the date of this Notice, all shares of the Company are held in dematerialised form and there are no Members holding shares in physical form.
The Members are requested to carefully read the Notice and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting
or e-voting at the AGM.
For Physicswallah Limited
Sd/-
Date: August 27, 2026 Ajinkya Jain
Place:Noida GroupGeneralCounsel,CompanySecretary&ComplianceOfficer
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