Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Vishal Bearings has informed that a meeting of the Board of Directors of the company shall be held on Thursday, August 07, 2025, to consider the following business: 1) To consider and approve standalone Unaudited financial results for the quarter ended on June 30, 2025 and 2) To transact any other business with the permission of the Board. In this connection, earlier as on June 27, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed from 1st July 2025 till 48 hours after the declaration of standalone Unaudited financial results for the quarter ended June 30, 2025.
The above information is a part of company’s filings submitted to BSE.