The public notice of 35th Annual General Meeting has been published in Financial Express newspaper English and Gujarati edition on 6th September, 2025. A copy of the same has been attached herewith.
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Virat Industries Ltd has submitted to BSE a copy of the newspaper advertisement for the public notice of its 35th Annual General Meeting, which was published in Financial Express (English and Gujarati editions) on 6th September 2025. The 35th AGM is scheduled to be held on Tuesday, 30th September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing has been made under Regulations 47 and 30 of the SEBI (LODR) Regulations, 2015. The letter is signed by Managing Director Adi F Madan (DIN: 00023629). The company's scrip code on BSE is 530521.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the AGM date of 30th September 2025 and watch for the Notice of AGM and related documents (including e-voting details) that will follow in the coming weeks.