We hereby inform you that the Fund Raising Committee of the Company in their meeting held today considered and approved the allotment of fully paid up equity shares on conversion of 69,32,824 warrants as per details enclosed.

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Vishal Fabrics Ltd.

27 May 2025

35.77

3.08%

Company Update

Vishal Fabrics Ltd - 538598 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed Annual Secretarial Compliance Report for the period ended 31st March, 2025.

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Vishal Fabrics Ltd.

22 May 2025

35.77

3.08%

Company Update

Vishal Fabrics Ltd - 538598 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release / Media Release on the Audited Financial Statement for the quarter and year ended on 31st March, 2025.

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Vishal Fabrics Ltd.

21 May 2025

35.77

3.08%

Company Update

Vishal Fabrics Ltd - 538598 - Appointment Of Secretarial Auditor

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. Chirag Shah & Associates as Secretarial Auditors of the Company.

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Vishal Fabrics Ltd.

21 May 2025

35.77

3.08%

Company Update

Vishal Fabrics Ltd - 538598 - Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their Meeting held today approved the appointment of M/s. Ronak Shah & Associates as Internal Auditors of the Company.

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Vishal Fabrics Ltd.

21 May 2025

35.77

3.08%

Company Update

Vishal Fabrics Ltd - 538598 - Appointment Of Cost Auditors

BSE India

Pursuant to Regulation 30 of the (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. A. G. Tulsian & Co. as Cost Auditors of the Company

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Vishal Fabrics Ltd.

21 May 2025

35.77

3.08%

Result

Vishal Fabrics Ltd - 538598 - Audited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31-03-2025.

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Vishal Fabrics Ltd.

21 May 2025

35.77

3.08%

Board Meeting

Vishal Fabrics Ltd - 538598 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held …

BSE India

The Board of Directors at their meeting held on Wednesday, May 21, 2025, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31-03-2025.

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Is Vishal Fabrics Ltd. worth buying?

278 Votes:

Buy 71.58%

Sell 17.27%

Hold 11.15%