Submission of Book Closure dates, Cut off dates and other related information regarding the 33rd AGM of the company.
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Virat Crane Industries has informed BSE about the schedule for its 33rd Annual General Meeting, which is set for Tuesday, September 30, 2025, at 11:15 A.M. (IST). The Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the AGM. The cut-off date to determine shareholders eligible for e-voting is September 23, 2025, while the cut-off for dispatch of the AGM Notice and Annual Report for FY 2024-25 was August 29, 2025. The e-voting window opens at 9:00 A.M. on Saturday, September 27, 2025, and closes at 5:00 P.M. on Monday, September 29, 2025. The filing has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Shareholders must hold shares by September 23, 2025, to be eligible to vote at the AGM. Trading in the stock will not result in a transfer during the September 24–30 book closure window.