Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30 2024 (the Financial Results) 2. Proposal for raising funds through issue of one or more instruments including of Equity Shares convertible instruments any other securities by any of the permissible means including preferential allotment rights issue QIP or any combination thereof in one or more tranches; as may be decided by the Board. 3.To consider any other business with the permission of the Chair.