Please find enclosed herewith the summary of the proceedings of the 41st AGM held today i.e., on Thursday, 25th September, 2025 at 1:00 p.m. to transact the businesss as stated in the AGM ....
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Virat Leasing Ltd held its 41st AGM on 25th September 2025 in Kolkata with 120 members present. Since the company had no regular Chairman, the directors elected Mr. Jitendra Kumar Goyal as Chairman for the meeting. Shareholders adopted the audited financial statements for FY ending 31st March 2025 and approved the re-appointment of Mr. Jitendra Kumar Goyal (retiring by rotation). M/s Surajit Roy and Associates were appointed as Statutory Auditors for a 5-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 5 years, and Ms. Ritu Agarwal was re-appointed as Non-Executive Independent Director for a second 5-year term. Members also approved existing and proposed material related party transactions via special resolution.
Routine AGM business with key changes including a new statutory auditor (replacing one that had resigned mid-term) and re-appointment of an independent director. The lack of a regular Chairman at the meeting may raise minor governance concerns for shareholders to monitor.