Vishal Bearings Ltd

Meeting Details

• Board meeting scheduled for Thursday, August 27, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and adopt the annual financial statements for year ended 31 March 2026 (audited).
• To fix date, time, and place for holding the Annual General Meeting.
• To fix the date of book closure for share transfers and Register of Members.
• To approve the draft Notice convening the Annual General Meeting.
• To transact any other business with the permission of the Board.

Other Notes

• No trading window closure period disclosed in this filing.

Financials (Standalone, Quarter ended 30/06/2026)

• Single segment: manufacturing and selling of bearings, rollers.
• Net Sales/Income from Operations: 2,265.04 lacs.
• Total Revenue: 2,268.23 lacs.
• Total Expenses: 2,355.75 lacs.
• Profit Before Tax: -87.52 lacs.
• Net Profit: -81.23 lacs.
• EPS (Basic): -0.45; Diluted: -0.45.
• Total Other Comprehensive Income: 32.86 lacs.

Financial results and disclosures

• Standalone unaudited results for quarter ended 30 June 2026 approved by the Board.
• Total revenue 2,268.23 lacs; net profit (loss) -81.23 lacs for the quarter.
• Revenue from operations 2,265.04 lacs; profit before tax -87.52 lacs.
• Basic and diluted EPS: -0.45 Rs for the quarter.
• Results will be published in newspapers per Regulation 47(1)(b).
• Statutory auditors carried out limited review; Audit Committee approved.
• Segment reporting not applicable; company has a single manufacturing segment.
• Investor complaints NIL as of 30 June 2026.

Meeting Details

• Board meeting scheduled for August 13, 2026.

Key Agenda Items

• To consider and approve standalone unaudited financial results for the quarter ended June 30, 2026.
• To transact any other business with the permission of the Board.

Other Notes

• Trading window closed from 1 July 2026 till 48 hours after declaration of standalone unaudited results for June 30, 2026.

Dematerialisation/rematerialisation status

• RTA certifies that dematerialised/rematerialised details were furnished to all stock exchanges.
• Details furnished to stock exchanges where the shares are listed.

Financial Performance Q3 FY26

• Revenue from operations was Rs 2,060.21 lakh, down 4.6% QoQ and up 7.5% YoY
• Total revenue stood at Rs 2,064.60 lakh for the quarter
• Cost of material consumed was Rs 1,323.17 lakh, up 35% QoQ and 3% YoY
• Employee benefit expenses declined to Rs 320.73 lakh QoQ
• Finance costs decreased slightly to Rs 115.42 lakh QoQ
• Total expenses were Rs 2,313.26 lakh, up 14.8% QoQ and 3.1% YoY
• Loss before tax was Rs 248.66 lakh versus profit of Rs 166.99 lakh in prior quarter
• Net loss after tax was Rs 245.33 lakh compared to net profit of Rs 177.73 lakh QoQ
• Basic and diluted EPS was negative Rs 2.24 for the quarter
• Other comprehensive income was positive Rs 3.59 lakh, improving from negative Rs 9.07 lakh QoQ
• Total comprehensive loss was Rs 241.74 lakh for the quarter

Financial Performance 9M FY26

• Nine months revenue from operations was Rs 6,458.20 lakh, flat YoY
• Total revenue for 9M was Rs 6,493.58 lakh, up 0.4% YoY
• Cost of material consumed declined 11.3% YoY to Rs 3,657.09 lakh
• Employee benefit expenses reduced to Rs 1,043.89 lakh, down 4.6% YoY
• Finance costs were stable at Rs 355.27 lakh
• Total expenses decreased 1.3% YoY to Rs 6,747.08 lakh
• Loss before tax was Rs 253.50 lakh versus loss of Rs 368.26 lakh in 9M FY25
• Net loss after tax was Rs 235.04 lakh, improved from Rs 314.89 lakh loss YoY
• Basic and diluted EPS was negative Rs 2.02 for 9M
• Other comprehensive income was Rs 16.87 lakh versus Rs 62.60 lakh in prior year
• Total comprehensive loss was Rs 218.17 lakh for 9M

Balance Sheet & Equity

• Paid-up equity share capital remained Rs 1,079.10 lakh
• Reserves declined to Rs 2,017.57 lakh from Rs 2,213.11 lakh YoY

Operations & Segment

• Company operates in single segment: manufacturing and selling bearings and rollers
• Inventories increased by Rs 127.63 lakh in Q3 FY26

Audit & Compliance

• Financial results reviewed by Audit Committee and approved by Board on Feb 12, 2026
• Statutory auditors conducted limited review of Q3 and 9M FY26 results