Please find enclosed intimation of Book Closure for 36th Annual General Meeting.
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Virat Industries Ltd has informed the stock exchanges that its Register of Members and Share Transfer Books will be closed from Friday, 31st July 2026 to Thursday, 6th August 2026 (both days inclusive). This closure is being done to finalize the list of members entitled to attend and vote at the company's upcoming 36th Annual General Meeting. The record date (cut-off date) for determining AGM eligibility has been fixed as Thursday, 30th July 2026. The intimation has been filed under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and is signed by Managing Director Adi F Madan. The BSE scrip code for the equity shares is 530521. This is a routine compliance filing ahead of the AGM, with no mention of any dividend, bonus, split, or other corporate action.
Investors who buy or sell shares during the book closure period (31st July to 6th August 2026) will not be able to transfer shares and may not be eligible to attend or vote at the 36th AGM. The stock itself is largely unaffected — this is a standard procedural disclosure with no change to fundamentals or shareholder value.