Please find enclosed herewith the newspaper clippings regarding the 41st Annual General Meeting and also completion of dispatch of Annual Report for the financial year 2024-25.
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 has submitted newspaper clippings to BSE regarding its 41st Annual General Meeting (AGM) and the completion of Annual Report dispatch for FY 2024-25. The advertisements were published on 4 September 2025 in Business Standard (national) and Duronto Varta (regional). The 41st AGM is scheduled for Thursday, 25 September 2025 at 1:00 PM IST in Kolkata. The book closure period is from 19 September 2025 to 25 September 2025, during which share transfers will not be processed. E-voting will be open from 22 September 2025 (9:00 AM) to 24 September 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 18 September 2025. The scrutinizer for the e-voting process is Atul Kumar Lodha.
Shareholders should note the book closure dates (19-25 September 2025) as no share transfers will be processed during this period. Investors holding shares as of 18 September 2025 are eligible to vote electronically. This is a routine compliance filing and is unlikely to have a material impact on the stock price.