we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. February 10, 2025, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended on December 31, 2024, along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter ended on December 31, 2024, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course.

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Vishal Bearings Ltd.

01 Feb 2025

84.91

-0.46%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Intimation for CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL …

BSE India

Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31, 2024. Further, for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from January 01, 2025, and will remain closed till 48 hours from the conclusion of the meeting. Kindly acknowledge and take same on your records.

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