Submission of the proceedings of the 33rd AGM of the company held on 30-09-2025
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Virat Crane Industries held its 33rd AGM on 30 September 2025 via video conferencing, with all directors present and 97 members attending through VC. The Chairman briefed members on developments in the ghee industry and the company's financial performance for the year ended 31 March 2025, and addressed shareholder queries. Four resolutions were put to vote: (1) adoption of the standalone audited financial statements for FY25, (2) reappointment of Sri VenkataSrihari.P (DIN: 03452957) who retires by rotation, (3) approval of material related party transactions with Akshay Amrutha Enterprises (a partnership firm linked to promoters and directors), and (4) appointment of M/s. K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditors. E-voting ran from 27–29 September 2025, and combined voting results were to be declared by the Scrutinizer within 48 hours. The meeting was formally closed at 11:55 AM.
This is a routine AGM filing with mostly standard governance items — financial approval, director reappointment, auditor appointment, and a related party transaction that may warrant attention from governance-focused investors. No major strategic announcement or capital action was disclosed; near-term stock impact is expected to be limited.