Vishal Fabrics LtdBSE: VISHAL

Board Meeting Intimation for Board Meeting Intimation For Board Meeting Scheduled To Be Held On Wednesday, 21St Day Of May, 2025.

· Issued by Vishal Fabrics Ltd via BSE India

Filed with BSE ·

Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025 ('the Financial Results'); and2. To consider any other business with the permission of the Chair.

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