Vishal Fabrics has informed that pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, May 20, 2026 at Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal-Ambli Road, Ahmedabad - 380058 to consider the following business as under: 1. To consider, approve and take on record Standalone and Consolidated audited Financial Results of the Company for the quarter and year ended March 31, 2026 (the Financial Results); and 2. To consider any other business with the permission of the Chair. Further, in accordance with Vishal Fabrics Limited’s Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing insecurities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code.
The above information is a part of company’s filings submitted to BSE.
