Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.2. To Fixing of the date, time, and place for holding the Annual General Meeting.3. To fix the date of Book Closure for Share transfer and Register of Members.4. To approve the draft Notice convening the Annual General Meeting.5. To transact any other business with the permission of the Board.