The Notice of 35th Annual General Meeting to be held on Tuesday, September 30, 2025 through OAVM has been attached herewith.
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Virat Industries Ltd has notified its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting window is September 27–29, 2025, with a cut-off date of September 23, 2025. Ordinary business includes adoption of FY2024-25 audited financial statements and re-appointment of Managing Director Adi F. Madan, who retires by rotation. Special business proposes appointment of M/s. Vishal Dewang & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), appointment of five new directors (three Independent Directors, two Non-Independent Directors), and adoption of new Articles of Association. A significant resolution seeks shareholders' approval to change the company name from 'Virat Industries Limited' to 'Brahm Well-being & Lifestyle Corporation Limited', hinting at a strategic pivot. Another resolution seeks enhanced borrowing/investment powers of up to Rs. 500 crore under Section 186 of the Companies Act.
The proposed name change to 'Brahm Well-being & Lifestyle Corporation Limited' signals a possible strategic shift toward the wellness/lifestyle sector, which shareholders should monitor closely. The board expansion (five new directors) and enhanced investment limit of Rs. 500 crore could indicate upcoming expansion or restructuring activity. None of these proposals directly affect near-term dividend or earnings, but the name change and capital deployment authority are long-term strategic signals worth tracking.