StockFin.ai
/
Sign inTry Free

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing

Vishal Bearings Ltd (539398) — Board Meeting | 27 August 2026 (3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
AGM scheduled for September 19, 2026 via video conference

Vishal Bearings Ltd announced its Annual General Meeting will be held on September 19, 2026 via video conference, with book closure running from September 12 to 19, 2026, and e-voting cut-off on September 11, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approved audited FY2026 financials and reappointed retiring director Divyeshkumar Changela.
🔄 What Changed
Reappointment of retiring director Divyeshkumar Changela.
🔮 What's Next
Annual General Meeting scheduled for September 19, 2026 via video conference.
💡 Investor Takeaway
The reappointment ensures continuity in leadership while the AGM date provides clarity on future shareholder engagement timing.

Vishal Bearings approved its audited FY2026 standalone financial statements, reappointed director Divyeshkumar Changela who retires by rotation, set the AGM for September 19, 2026 via video conference, and scheduled e-voting from September 16-18, 2026 with a record date of September 11, 2026.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
AGM scheduled for September 19, 2026 with September 11 as record date
💡 Investor Takeaway
Shareholders must be registered by September 11 to attend the AGM.

Vishal Bearings Ltd announced its 35th Annual General Meeting will be held on September 19, 2026 via video conference, with a record date of September 11, 2026 for shareholder eligibility, and remote e-voting open from September 16 to 18, 2026.

📊 Stock Analysis — 539398✨ Ask AI About This

About Vishal Bearings Ltd (539398)

Capital Goods · Bearings · Listed on BSE

Market Cap: ₹57.25 CrP/E: 312.1ROE: 0.5%ROCE: 5.1%

View full 539398 stock details →

📡 Get AI alerts when 539398 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 539398 — Free

💡 Ask AI about this filing

"What voting options are available for remote shareholders?""Will the AGM agenda include board changes?""How will book closure affect share liquidity?"
Ask AI Free →

📊 More 539398 filings

See all 539398 filings →

🔥 Also filed on 27 August 2026

JNPRJuniper Green Energy LtdFinancial ResultsAWFISAWFIS Space Solutions LtdAnnual Report509084Photon Capital Advisors LtdAnnual ReportGUJALKALIGujarat Alkalies & Chemicals LtdAnnual ReportEPACKEpack Durable LtdAnnual Report538546Bansal Roofing Products LtdCorporate Action
View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day