Vishal Bearings Limited has announced its Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, via Video Conferencing. The company also informed that its Register of Members and Share Transfer Books will remain closed from Saturday, September 12, 2026, to Saturday, September 19, 2026, inclusive. The cut-off date for e-voting is set for Friday, September 11, 2026.
Annual General Meeting Scheduled
Vishal Bearings Limited will convene its Annual General Meeting (AGM) on Saturday, September 19, 2026. The meeting will be conducted through Video Conferencing and other Audio-Visual Means, in compliance with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Book Closure Announced
In accordance with the applicable regulations, the company’s Register of Members and Share Transfer Books will be closed for the following period:
- Start Date: Saturday, September 12, 2026
- End Date: Saturday, September 19, 2026 (both days inclusive)
E-voting Details
The cut-off date for determining the eligibility of members for e-voting has been fixed as Friday, September 11, 2026. The remote e-voting period will commence on Wednesday, September 16, 2026, at 9:00 A.M. IST and conclude on Friday, September 18, 2026, at 5:00 P.M. IST.
Source: BSE
