Submission of the Voting Results of the 33rd AGM of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Virat Crane Industries Limited held its 33rd Annual General Meeting on September 30, 2025 via video conferencing, with 4 ordinary resolutions put to vote. Out of 4,922 shareholders on the record date (September 23, 2025), 97 shareholders attended via VC (2 promoters and 95 public). Total votes polled were 11,497,824, representing 56.30% of the company's 20,423,750 outstanding shares. All four resolutions passed with overwhelming support of 99.94% in favor and just 0.06% against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Sri Venkata Srihari.P (DIN: 03452957) as a director retiring by rotation, (3) approval of material related party transactions with Akshay Amrutha Enterprises, and (4) appointment of M/s K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditors. No invalid votes were recorded.
All routine AGM resolutions passed comfortably with near-unanimous support, indicating smooth shareholder approval. The related party transaction approval with Akshay Amrutha Enterprises and the director reappointment are procedural items with no immediate material impact on shareholders, though the related party resolution warrants continued monitoring of transaction terms.