Please find attached proceedings of 35th Annual General Meeting,
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Virat Industries Limited held its 35th Annual General Meeting on September 30, 2025, at 11:00 AM via Video Conferencing, with 27 members in attendance. Managing Director Adi F. Madan chaired the meeting, and the CFO presented key items. The agenda included adoption of audited financial statements for FY ending March 31, 2025 (no adverse audit remarks), re-appointment of Mr. Madan as Director retiring by rotation, and appointment of M/s Vishal Dewang and Associates as Secretarial Auditor for FY 2025-26 to 2029-30. Five new directors were proposed (three Independent and two Non-Executive Non-Independent), along with a proposal to change the company's name and amend its Articles of Association. A resolution to authorize loans/investments beyond Section 186 limits was also tabled. Twelve shareholders registered as speakers, of which three participated and had their questions addressed. Voting results will be announced within 48 hours.
The name change, adoption of new Articles of Association, and expansion of the board with five new directors signal notable governance restructuring, while the loan/investment authorization could enable larger capital deployment. Re-appointment of the MD ensures leadership continuity. Shareholders should watch the voting results (due within 48 hours) for final approval status of these changes.