Vishal Fabrics Ltd — Important, 26-08-2025: Company Update

Vishal Fabrics Limited has set the cut-off date for shareholder eligibility to participate in e-voting for its 40th Annual General Meeting. Shareholders on record as of September 12, 2025, can cast their votes electronically on all resolutions. The 40th AGM is scheduled for September 19, 2025, at 11:30 AM and will be held via Video Conference or other audio-visual means. This update is crucial for investors to understand their eligibility to exercise voting rights and engage in important company decisions.