Vishal Bearings Limited has notified the stock exchange of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026. The intimation was issued on May 13, 2026, by Managing Director Dilip G. Changela, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following business, as detailed in the company's official intimation:

The primary agenda item is the consideration and approval of the company's standalone audited financial results covering both the fourth quarter and the full financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code for Prevention of Insider Trading, Vishal Bearings had earlier announced a closure of the Trading Window for dealing in the company's securities. As communicated on March 26, 2026, the Trading Window remains closed from April 1, 2026, and will continue to remain closed until 48 hours after the declaration of the standalone audited financial results for the quarter and financial year ended March 31, 2026.

Key Details at a Glance

The intimation was formally signed and submitted to the Corporate Governance Department of BSE Limited by Managing Director Dilip G. Changela, bearing DIN: 00247302, on May 13, 2026.

Vishal bearings Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the compliance document with BSE Limited on April 02, 2026, along with confirmation certificates from its registrar and transfer agent.

Regulatory Filing Details

The submission was made to the Department of Corporate Services at BSE Limited under the company's scrip code 539398 (SCRIP ID: VISHALBL). Managing Director Dilip G. Changela digitally signed the compliance document, ensuring proper authorization and adherence to regulatory requirements.

Registrar Confirmation Certificates

KFin Technologies Limited, serving as the Registrar and Transfer Agent for Vishal Bearings Limited, provided confirmation certificates to both major depositories. The certificates were issued on April 01, 2026, and addressed to Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL).

Certificate Details

Compliance Certification

KFin Technologies Limited certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where Vishal Bearings Limited shares are listed. This certification ensures compliance with SEBI's depository regulations and maintains transparency in the company's share transfer activities.

The filing demonstrates Vishal Bearings Limited's commitment to regulatory compliance and transparent reporting of its depository-related activities through proper channels and authorized intermediaries.