Vishal Fabrics Ltd — Others, 26-08-2025: AGM/EGM

Vishal Fabrics will hold its 40th Annual General Meeting virtually. Shareholders will consider and adopt the audited financial statements for the past fiscal year. The agenda includes the re-appointment of Mr. Brijmohan Chiripal as a director. Additionally, shareholders will ratify the remuneration of Rs. 50,000 for the Cost Auditor for the upcoming financial year and approve the appointment of M/s. Chirag Shah And Associates as Secretarial Auditors for a five-year term. Shareholders eligible to vote on these key business matters are those holding shares as of the specified cut-off date.