PFA the scrutinizer report

Virat Leasing Limited held its 41st AGM on 25th September 2025 (1:00 PM to 2:00 PM) where all 6 resolutions were passed with overwhelming majority, each securing 99.9998% votes in favor against just 4 dissenting votes. Only 41 out of 788 eligible shareholders participated, with the promoter group not casting any votes at all, resulting in a thin turnout of about 6.67% of outstanding shares (1,732,393 votes polled out of 25,961,000 shares). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Jitendra Kumar Goyal as a director retiring by rotation, appointment of M/s Surajit Roy and Associates as statutory auditors for a 5-year term (until 2030), appointment of Mr. Anand Khandelia as secretarial auditor for 5 years, approval of material related party transactions, and re-appointment of Ms. Ritu Agarwal as Non-Executive Independent Director for a second 5-year term. Resolutions 4, 5 and 6 were passed as Special Resolutions, while the first three were Ordinary Resolutions. The scrutinizer, Anand Khandelia (CP No. 5841), certified the e-voting and poll process conducted via CDSL as fair and transparent.