Vishal Bearings: Announces AGM Date and Cut-off for Shareholders

Vishal Bearings Limited has announced that its 35th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, via Video Conferencing. The company has fixed Friday, September 11, 2026, as the cut-off date for determining the eligibility of shareholders to attend and vote at the AGM. Remote e-voting will be open from September 16 to September 18, 2026.

Vishal Bearings Limited: Annual General Meeting Details

Vishal Bearings Limited has officially communicated the details for its upcoming 35th Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 19, 2026. In line with current regulations and advisories, the AGM will be conducted through Video Conferencing and other Audio-Visual Means, facilitating wider participation.

Cut-off Date for Shareholder Eligibility

To ensure compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has established a specific cut-off date for determining shareholders entitled to attend and vote at the AGM. This date has been set as Friday, September 11, 2026. The ISIN for the company’s shares is INE060T01024.

Remote E-Voting Period

For the convenience of shareholders, Vishal Bearings Limited will provide a period for remote e-voting. This facility will commence on Wednesday, September 16, 2026, at 9:00 A.M. and will conclude on Friday, September 18, 2026, at 5:00 P.M. IST. Shareholders are encouraged to utilize this option for their participation in the AGM.

Source: BSE

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