Vishal Fabrics Limited has announced the availability of its Integrated Annual Report for FY 2025-26 on its official website. The company has communicated this update to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depository Participants, ensuring they can access the financial document through a direct weblink.

The disclosure was made in accordance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company confirmed that the report is now live and can be downloaded by stakeholders.

Report Access Details

The Integrated Annual Report for FY 2025-26 is available for immediate access. The table below outlines the key details regarding the document's availability:

Shareholders can view the report directly through the official portal. The company has taken steps to ensure that all investors, including those without digital contact information on record, are informed about the publication of this key financial document.

The regulatory filing was submitted to BSE Limited on July 14, 2026. The communication was signed by Brijmohan D. Chiripal, Managing Director of Vishal Fabrics .

Vishal Fabrics Limited will hold its 41st Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 11:00 AM IST through Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting will cover the financial year ended March 31, 2026. Shareholders holding shares as of August 4, 2026, are entitled to participate and vote on the resolutions set out in the notice.

The company has appointed MUFG Intime India Private Limited to facilitate the electronic voting process. Remote e-voting will commence on Saturday, August 8, 2026, at 10:00 AM IST and conclude on Monday, August 10, 2026, at 5:00 PM IST. Members may also vote during the AGM via the e-voting system. If a shareholder votes through both remote e-voting and during the meeting, the remote e-voting will prevail.

Chirag Shah and Associates, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure the voting process is conducted fairly and transparently. The notice and annual report are available on the company’s website and the BSE Limited website.

The Register of Members and Share Transfer Books will remain closed from Wednesday, August 5, 2026, to Monday, August 10, 2026 (both days inclusive) for the purpose of the AGM. Physical copies of the notice and annual report have been dispensed with in compliance with MCA and SEBI circulars, with documents sent via email to registered members.

Key Dates for Vishal Fabrics AGM