Vishal Mega Mart has informed that it enclosed the copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as MCA Circulars) intimating that 8th Annual General Meeting of the Company will be held on Friday, September 18, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Newspaper advertisements are also accessible on the Company’s website at https://aboutvishal.com/
The above information is a part of company’s filings submitted to BSE.