Submission of proof of notice regarding the publication of notice of 33rd AGM of the company.
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Awaiting price reaction for this filing.
Virat Crane Industries Ltd has informed BSE that it published the notice for its 33rd Annual General Meeting in two newspapers — Business Standard (English) and Vishalandhra (Telugu) on September 8, 2025. The 33rd AGM will be held on Tuesday, September 30, 2025 at 11:15 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The remote e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 23, 2025. The Register of Members and Share Transfer books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). E-voting is being facilitated through Big Share Services Private Limited, with K. Srinivasa Rao & Nagaraju Associates appointed as scrutinizer.
This is a routine procedural filing confirming AGM notice publication and shareholder voting arrangements. No material impact on stock price or shareholder value; shareholders should ensure their email IDs and KYC details are updated with the company/RTA to receive e-voting credentials and participate in the AGM.