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

Vishal Bearings Limited has announced its 34th Annual General Meeting (AGM) to approve the audited financial statements for the fiscal year ended March 31, 2025, along with the Board and Auditors' reports. Shareholders will also vote on the re-appointment of Mr. Vijay Vrajlal Changela as a Director and the re-appointment of Mrs. Amee Ketankumar Dadhania as an Independent Director for a second five-year term, enhancing governance continuity. Additionally, the AGM agenda includes appointing M/s. K. P. Ghelani & Associates as Secretarial Auditors and approving Rs. 40,000 plus taxes as remuneration for M/s. M.C. Bambhroliya & Associates as Cost Auditors, reinforcing the company's compliance framework.