Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended December 31, 2021 ('the Financial Results'); and 2. To Increase Authorized Share capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to Increase in authorized share capital, if required. 3. To consider the bonus issue of shares. 4. Any other business with the permission of the Chair.