Re submission of the proceedings of the 33rd AGM of the company held on 30-09-2025
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Awaiting price reaction for this filing.
Virat Crane Industries held its 33rd AGM on 30 September 2025 at 11:15 AM via video conferencing, with all directors present and 97 members attending through VC. The Chairman discussed developments in the ghee industry, the company's financial performance for FY ended 31 March 2025, and future outlook. Shareholders voted on 4 resolutions via e-voting (held 27-29 September): (1) adoption of audited financial statements for FY25, (2) reappointment of Sri Venkata Srihari.P (DIN: 03452957) as director retiring by rotation, (3) approval of material related party transactions with Akshay Amrutha Enterprises (a partnership firm linked to promoters), and (4) appointment of M/s K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditors. The meeting concluded at 11:55 AM, with combined e-voting results to be declared within 48 hours by the Scrutinizer.
This is a routine AGM disclosure with no major surprises. Shareholders should note the related party transaction with Akshay Amrutha Enterprises (connected to promoters), which warrants close attention. Scrutinizer's combined voting results are awaited and could be filed separately with BSE.