Vishal Fabrics Ltd

BSE: 538598

6

total announcements

538598.BO · 15 min delayed

BSEAGM/EGMResults11 Aug 2026

Vishal Fabrics Ltd

Consolidated Scrutinizer Report for the 41st Annual General Meeting of Vishal Fabrics Limited

Vishal Fabrics Ltd held its 41st Annual General Meeting on August 11, 2026, through Video Conferencing. The meeting was attended by 38 shareholders, including 21 from the promoter and promoter group. The resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Arvind Pandey. The meeting also ratified the remuneration of the Cost Auditor of the Company.

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BSEAGM/EGM11 Aug 2026

Vishal Fabrics Ltd

Revised proceedings of 41st Annual General Meeting of Vishal Fabrics Limited

Vishal Fabrics Ltd held its 41st Annual General Meeting (AGM) on August 11, 2026, through video conferencing, and transacted the business as per the notice. The meeting was attended by the directors, secretarial auditors, and other participants. The company secretary welcomed the members and introduced the directors and secretarial auditors. The chairman, Brijmohan D. Chiripal, presented the financial performance, achievements, and future plans of the company. The auditor's report for the financial year ended March 31, 2026, was not read as there were no qualifications or comments. The resolutions as stated in the notice were transacted through remote e-voting.

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BSEAGM/EGMResults11 Aug 2026

Vishal Fabrics Ltd

Proceedings of 41st Annual General Meeting of VIshal Fabrics Limited

Vishal Fabrics Ltd held its 41st Annual General Meeting (AGM) on August 11, 2026, through video conferencing. The meeting was attended by the directors, secretarial auditors, and other participants. The company secretary briefed the members about general instructions and e-voting. The financial performance for FY 2025-26 was presented by the Chief Financial Officer, and the auditor's report was not read due to no qualification or comment. The meeting transacted the ordinary and special business as stated in the notice of the AGM.

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BSEBoard MeetingResults6 Aug 2026

Vishal Fabrics Ltd

outcome of board meeting held on 06th August, 2026

Vishal Fabrics Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results show revenue from operations at ₹37,017.53 lakhs and a net income of ₹37,017.53 lakhs. The company's auditor, S V J K and Associates, has issued a limited review report stating that the financial results are free from material misstatement.

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