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

Vishal Fabrics Limited reported a turnover of ₹1,602.11 crore for the financial year ended March 31, 2026, compared to ₹1,519.83 crore in the previous year. Profit after tax stood at ₹32.18 crore, an increase from ₹23.83 crore in the prior year, while profit before depreciation and tax was ₹74.78 crore. The company’s EBITDA for the year was ₹112.85 crore.

The Board has recommended the reappointment of Mr. Susanta Kumar Panda as an Independent Director for a second term of five years, effective from June 01, 2026, to May 31, 2031. Additionally, the company has proposed ratifying the remuneration of M/s. A.G. Tulsian and Co., Cost Auditors, set at ₹50,000 for the upcoming financial year.

Financial Performance

The company’s financial snapshot for FY26 highlights a growth in topline and profitability. The following table summarizes the key financial metrics:

AGM and Voting Schedule

The 41st Annual General Meeting (AGM) is scheduled to be held on August 11, 2026, at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from August 05, 2026, to August 10, 2026. Shareholders whose names appear in the register of members or beneficial owners as on the cut-off date of August 04, 2026, are entitled to vote.