Submission of Notice of the 33rd AGM along with the E-voting instructions and other related information
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Virat Crane Industries Ltd has submitted the notice for its 33rd Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:15 A.M. via Video Conferencing (VC) / OAVM. The agenda includes adoption of audited financial statements for FY ended March 31, 2025, reappointment of Director Sri. Venkata Srihari.P (DIN: 03452957) who retires by rotation, and approval of material related party transactions with Akshay Amrutha Enterprises (a partnership firm connected to promoters/promoter group). Additionally, shareholders will consider appointing M/s. K.Srinivasarao & Nagaraju Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. E-voting will run from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. The Register of Members will be closed from September 24 to September 30, 2025.
Standard AGM notice with routine items plus one related-party transaction requiring shareholder approval involving promoter-connected entities. No material financial impact disclosed. Shareholders should review the related party transaction item carefully and ensure their e-voting credentials are active ahead of the cut-off date.