Vishal Bearings Ltd (539398) — Board Meeting | 19 September 2026 (2 announcements)

Vishal Bearings held its 35th AGM on September 19, 2026 via video conference, adopting audited financials for FY2025-26, appointing Divyeshkumar Changela as director, and approving cost auditor remuneration. Shareholders approved all resolutions with 44 members present, concluding at 11:36 a.m. IST.

Vishal Bearings Ltd held its 35th Annual General Meeting on September 19, 2026 via video conferencing and remote e-voting. Shareholders approved the audited standalone financial statements for FY2025-26, appointed a new director to replace retiring Mr. Divyeshkumar Hiralal Changela, and approved the company's cost auditor remuneration. Voting results showed overwhelming approval across all resolutions with minimal dissent, reflecting strong shareholder consensus on key governance and financial matters.