The Board at their Meeting held on 1st September, 2025 decided to hold the Annual General Meeting on Thursday, 25th September at 1.00 pm at "B B D Bag, Professional Association, "Commerce ....
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Virat Leasing Limited has called its 41st Annual General Meeting on Thursday, 25th September 2025 at 1:00 PM at B B D Bag Professional Association, Kolkata. Shareholders will consider six items including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Jitendra Kumar Goyal (Director retiring by rotation), and appointment of M/s Surajit Roy and Associates as Statutory Auditors for a five-year term till 2030 (this firm was earlier appointed to fill a casual vacancy caused by the resignation of M/s Ghosh & Basu LLP in August 2024). Two special business items seek shareholder approval for appointing Mr. Anand Khandelia as Secretarial Auditor for five years (annual remuneration of Rs. 5,000) and approving material related party transactions with various group entities, directors and key managerial personnel. A special resolution also seeks re-appointment of Ms. Ritu Agarwal as Non-Executive Independent Director for a second five-year term. Remote e-voting through NSDL is open from 22nd to 24th September 2025, with the cut-off date set at 18th September 2025.
This is a routine AGM notice with no major surprises — no dividend, stock split, fundraising, or significant financial announcements. Shareholders should note the related party transactions resolution, which covers a large list of group entities and provides broad approval for transactions up to Rs. 2.5 crore per category per related party. The auditor continuity issue from 2024 is being regularised with a fresh five-year appointment.