Vishal Bearings Ltd Share Price

AGM Date: 30 Sep 2021

With reference to above subject please find herewith the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday September 30 2021 at 04.00 PM at the Registered office of the Company. Kindly take note of the same. we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. September 02, 2021 at the Registered Office of the Company and following decisions have taken on record: 1) The 30th Annual General Meeting of the Company will be held on Thursday, September 30, 2021, at 04:00 P.M. at the registered office of the Company. 2) To Approve the financial Statements of the Company for the year ended March 31, 2021, including audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 3) To approve the Notice of 30th Annual General Meeting of the Company. The Board Meeting commenced at 06.00 P.M. and concluded at 07.00 P.M. Kindly take note of the same. The Company inform that the 30th Annual General Meeting of the company held on today i.e. Thursday September 30 2021 at 04.00 P.M. at the Registered office at Survey No. 22/1 Plot No.1 Shapar Main Road Shapar (Veraval) Rajkot Gujarat-360024 India. The Annual General Meeting commenced on 04.00 P.M. and Concluded at 04.30 P.M. please find attached proceedings of the 30th Annual General Meeting of the company. We request to kindly take the same on record. We are attaching herewith Scrutinizers Report and Voting Results of remote e-voting and e-voting conducted at the AGM at the Registered Office of the Company pursuant to the Regulation of 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 6:53:00 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e., August 29, 2022, at the Registered Office of the Company and following decisions have taken on record. (As Per BSE Announcement Dated 29.08.2022) This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2021-2022. Kindly take note of the same. Thanking You. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published by the Company with regard to holding of 31st Annual General Meeting of the Company, which is scheduled to be held on Friday, September 30, 2022, at 4.00 p.m. Kindly take note of the same. Thanking You. With reference to above subject, we would like to inform you that the 31st Annual General Meeting is to be held on 30th September 2022 at 04:00 P.M. at the Registered Office of the Company for the said purpose, the Company has Fixed September 23, 2022, as a 'cut-off date' for the purpose of e-voting at AGM. Kindly take note of the same. Thanking You. (As Per BSE Announcement Dated on 30/08/2022) With reference to the above subject, please find attached proceedings of the 31st Annual General Meeting of the company, held on today i.e. Friday, September 30, 2022 at 04.00 P.M. at the Registered office at Survey No. 22/1, Plot No.1, Shapar Main Road, Shapar (Veraval), Rajkot, Gujarat-360024, India. In this regard, we enclose proceedings of 31st Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Report of Scrutinizer and Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. The Annual General Meeting commenced on 04.00 P.M. and Concluded at 04.30 P.M. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Attached

AGM Date: 10 Aug 2024

Attached

AGM Date: 20 Sep 2025

To holding of AGM and approval of the draft notice of 34th annual general meeting As attached Scrutinizer''s Report Voting Results of the 34th Annual General Meeting (As per BSE Announcement dated on: 20.09.2025) we hereby filing the revised voting results of 34th AGM of the company held on Saturday, September 20, 2025 along with revised scrutinizers report as it had some clerical error in it. Please all stakeholders are requested to ignore the earlier submitted scrutinizer report. This is for your information please. (As Per BSE Announcement Dated on:24.09.2025)