The Voting Results of the 35th AGM along with Scrutinizers Report has been attached herewith.
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Virat Industries Ltd held its 35th AGM on September 30, 2025 via video conferencing. All 12 resolutions — 6 Ordinary and 6 Special — were passed with near-unanimous support of about 99.9999% in favour. Key items included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Adi F. Madan (who retires by rotation), appointment of new Secretarial Auditor Vishal Dewang & Associates for FY 2025-26 to 2029-30, induction of six new directors (three Independent and three Non-Independent), change in the company's name with corresponding amendments to MOA and AOA, and granting the board enhanced powers to give loans or invest beyond Section 186 limits. Total e-voting turnout was roughly 18.45% of outstanding shares, with only 27 shareholders attending via VC out of 2,397 on the record date.
This is a routine post-AGM disclosure — all resolutions sailed through, showing strong shareholder alignment with management. Investors should note the significant board reshuffle (six new directors), the proposed company name change, and the newly approved wider lending and investment authority, which could affect capital allocation flexibility going forward.