Intimation of the information regarding the Director who was retired by rotation and reappointed and approval of the appointment of secretarial auditor in the AGM of the company.
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At the 33rd Annual General Meeting held on September 30, 2025, shareholders of Virat Crane Industries approved two routine resolutions. First, Sri Puvvada Venkata Srihari (DIN: 03452957), who serves as both Director and CFO, was reappointed after retiring by rotation; he is a commerce graduate, holds 1,211 shares in the company, and drew no remuneration in FY2024-25. Second, K. Srinivasarao & Nagaraju Associates, a Vijayawada-based firm of practicing company secretaries with peer review certification, was appointed as Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 through FY 2029-30.
This is standard annual governance housekeeping — a rotational director reappointment and the appointment of a new secretarial auditor for a five-year term. No material impact on shareholders or the stock is expected.