Vishal Bearings Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above subject, please find attached proceedings of the 31st Annual General Meeting of the company, held on today i.e. Friday, September 30, 2022 at 04.00 P.M. at the Registered office at Survey No. 22/1, Plot No.1, Shapar Main Road, Shapar (Veraval), Rajkot, Gujarat-360024, India. In this regard, we enclose proceedings of 31st Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Report of Scrutinizer and Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. The Annual General Meeting commenced on 04.00 P.M. and Concluded at 04.30 P.M.