Submission of 33rd Annual Report of the company for the F.Y2024-25
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Virat Crane Industries Ltd has submitted its 33rd Annual Report for the financial year 2024-25 along with the notice convening its 33rd Annual General Meeting (AGM), pursuant to Regulation 34 of SEBI LODR Regulations. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 11:15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key business items on the AGM agenda include adoption of audited standalone financial statements for the year ended March 31, 2025, reappointment of Mr. Venkata Srihari.P (DIN: 03452957) who retires by rotation, approval of material related party transactions with Akshay Amrutha Enterprises, and appointment of M/s. K. Srinivasarao & Nagaraju Associates as Secretarial Auditors for a period of 5 years (FY 2025-26 to FY 2029-30). The company has not paid any dividend during the financial year. E-voting period runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with cut-off date of September 23, 2025.
This is a routine regulatory compliance filing disclosing the annual report and AGM details. Shareholders should note the AGM date and e-voting window to participate. The related party transaction approval and secretarial auditor appointment are matters requiring shareholder voting at the AGM.