Intimation of Information related the convening of the 33rd AGM of the company.
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Virat Crane Industries Ltd has informed BSE that its 33rd Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:15 A.M. IST via Video Conferencing, with no physical venue. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of the AGM. The cutoff date for shareholders eligible to participate in e-voting is September 23, 2025. The e-voting window will be open from 9:00 A.M. on September 27, 2025 to 5:00 P.M. on September 29, 2025. The AGM notice and annual report for FY 2024-25 were to be dispatched by August 29, 2025.
This is a routine AGM intimation with no major financial or strategic implications. Shareholders should note the book closure period (Sept 24-30) during which share transfers will not be processed, and the e-voting window if they wish to vote remotely on AGM resolutions.