Vishal Fabrics Ltd — Important, 13-07-2026: Company Update

Vishal Fabrics has informed shareholders about the e-voting process for its 41st Annual General Meeting (AGM). Shareholders can cast votes electronically on all resolutions. The company has set August 04, 2026, as the cut-off date for eligibility to vote. The AGM will be conducted virtually on August 11, 2026, at 11:00 AM via Video Conference or Other Audio Visual Means. This ensures shareholder participation in key company decisions.