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Vishal Bearings: Board Meeting Outcome for OUTCOME OF BOARD MEETING

we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. September 02 2021 at the Registered Office of the Company and following decisions have taken on record:
1) The 30th Annual General Meeting of the Company will be held on Thursday September 30 2021 at 04:00 P.M. at the registered office of the Company.
2) To Approve the financial Statements of the Company for the year ended March 31 2021 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.
3) To approve the Notice of 30th Annual General Meeting of the Company.

The Board Meeting commenced at 06.00 P.M. and concluded at 07.00 P.M.

Kindly take note of the same.

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