The 41st Annual General Meeting of the Company will be held on 25th September, 2025 at 1.00 pm at 'B B D Bag Professional Association', 'Commerce House', 2A Ganesh Chandra Avenue, 4th Floor, ....
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Virat Leasing Ltd has filed its 41st AGM notice and Annual Report for FY 2024-25 with BSE. The AGM is scheduled for 25th September 2025 at 1:00 PM in Kolkata, with remote e-voting open from 22-24 September. The company's performance worsened compared to the prior year: total income rose modestly to Rs. 9,319.69 thousand (from Rs. 8,751.51 thousand), but expenses climbed to Rs. 12,290.04 thousand, widening the loss after tax to Rs. 3,017.15 thousand versus Rs. 1,309.41 thousand previously. Basic EPS turned more negative at Rs. (0.23) from Rs. (0.10). No dividend has been recommended. A 1:2 stock split (Rs. 10 face value to Rs. 5) was approved via EGM on 25th April 2025 with record date 16th May 2025.
Shareholders should note the wider annual loss, absence of dividend, and a Rs. 1,41,600 BSE fine for a prior incorrect compliance filing on the Stakeholders Relationship Committee chairperson, which are negative signals; however, the stock split and re-appointment of the statutory auditor may provide some administrative stability.