As per Outcome dated 01.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Virat Leasing Ltd's board, at its meeting on 1st September 2025, approved the Board's Report for the financial year ended 31st March 2025. The 41st Annual General Meeting has been scheduled for Thursday, 25th September 2025 at 1:00 PM in Kolkata, with the Register of Members closed from 19th to 25th September 2025 and the e-voting cut-off set as 18th September 2025. The board recommended appointing M/s Surajit Roy and Associates as Statutory Auditors for a five-year term (until the 46th AGM in 2030), following a casual vacancy caused by the resignation of the previous auditors. Mr. Anand Khandelia was appointed as Secretarial Auditor for five years, and Ms. Ritu Agarwal was re-appointed as Non-Executive Independent Director for another five-year term, subject to shareholder approval.
These are largely routine governance and AGM-related decisions with no major financial impact. The auditor change and director re-appointment require shareholder vote at the upcoming AGM and are unlikely to move the stock materially.