Vishal Bearings has informed that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 to consider, approve and adopt the Financial Statements of the Company for the year ended 31st March 2023 including Audited Balance Sheet and Statement of Profit & Loss along with 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; to Fixing of the date, time, and place for holding the Annual General Meeting; and to transact any other business with the permission of the Board as attached.
The above information is a part of company’s filings submitted to BSE.
