The Board at their meeting decided certain matters on AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Virat Leasing Ltd held a meeting on 1st September 2025 and approved several items. These include the Board's Report for FY ending 31st March 2025, convening the 41st Annual General Meeting on 25th September 2025 at 1:00 PM in Kolkata, and the closure of the Register of Members from 19th to 25th September 2025, with the e-voting cut-off date set as 18th September 2025. The Board recommended the appointment of M/s Surajit Roy and Associates as Statutory Auditors for five consecutive years (till the 46th AGM in 2030), and appointed Mr. Anand Khandelia as Secretarial Auditor for five years. Ms. Ritu Agarwal was also re-appointed as Non-Executive Independent Director for another five-year term, subject to shareholder approval.
This is a routine procedural filing covering AGM logistics and governance appointments. No material financial impact on shareholders, though the appointment of new statutory and secretarial auditors signals a change in audit oversight. Shareholders should note the AGM date and book closure period for dividend/voting eligibility.