Submission of the outcome of the 33rd AGM of the company.
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Awaiting price reaction for this filing.
Virat Crane Industries Limited held its 33rd AGM on September 30, 2025, via video conferencing from 11:15 AM to 11:55 AM. On the record date of September 23, 2025, the company had 4,922 shareholders; 2 from the promoter group and 95 from the public attended via VC. Four ordinary resolutions were put to vote, and all were passed with overwhelming support. Out of 20,423,750 total shares, 11,497,824 shares (56.30%) were polled, with 99.94% voting in favor and just 0.06% (6,331 votes) against. The resolutions covered adoption of FY25 audited financial statements, reappointment of Sri. Venkata Srihari.P (DIN: 03452957) as a director retiring by rotation, approval of material related party transactions with Akshay Amrutha Enterprises (a partnership firm linked to promoters), and appointment of K. Srinivasa Rao & Nagaraju Associates as secretarial auditors.
All four resolutions sailed through with near-unanimous support, indicating no significant shareholder dissent. The approval of material related party transactions with promoter-linked entity Akshay Amrutha Enterprises is worth noting for minority shareholders monitoring related-party dealings, though it passed comfortably. Routine outcome with minimal near-term stock price impact expected.