Vishal Fabrics has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The intimation was filed on May 12, 2026, and signed by Brijmohan D. Chiripal, Managing Director of the company.

Board Meeting Details

The board meeting is set to be convened at the company's registered office — Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal-Ambli Road, Ahmedabad — 380058. The key agenda items for the meeting are outlined below:

Trading Window Closure

In compliance with Vishal Fabrics' Code of Conduct for Prevention of Insider Trading, read alongside the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the company's securities has been closed. The Trading Window will re-open 48 hours after the declaration of the financial results. The company has confirmed that the closure of the Trading Window has been duly communicated to all Designated Persons covered under the Code.

Regulatory Compliance

The board meeting intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, reflecting the company's adherence to its disclosure obligations. The financial results to be considered at the meeting pertain to the quarter and year ended March 31, 2026, covering both standalone and consolidated accounts of Vishal Fabrics.

vishal fabrics has clarified the resignation of Mr. Rajneesh Garg from the position of General Manager (Marketing) Senior Management Personnel (SMP), effective March 24, 2026. The company submitted the initial disclosure to BSE on March 24, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following a discrepancy remark from the exchange regarding additional details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the company provided a clarification on April 20, 2026.

Mr. Rajneesh Garg tendered his resignation from the position of General Manager (Marketing) Senior Management Personnel of the Company with effect from March 24, 2026, due to personal reasons and other commitments. In his resignation letter addressed to the Managing Director, Mr. Garg expressed gratitude for the trust and opportunities extended during his tenure and committed to assisting with a smooth transition, including documenting ongoing projects and mentoring his successor.

Disclosure Details

The company provided the following disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015:

Regulatory Compliance

As per Part A of Schedule III of SEBI (LODR) Regulations, 2015, listed entities are required to disclose the resignation letter along with detailed reasons within seven days from the date the resignation comes into effect. Vishal Fabrics Limited stated that it received the resignation letter on March 24, 2026, and made the disclosure to BSE on the same day, complying with the regulatory requirement. The company attached the resignation letter as part of its clarification to the exchange.

The registered office of Vishal Fabrics Limited is located at Shanti Corporate House, Nr. Hira Rupa Hall, Bopal-Ambli Rd, Bopal, Ahmedabad - 380058, Gujarat, India. The company can be contacted at +91 6359701763 or +91 6359701796.