The Board took matters relating to AGM at the Board Meeting held on today
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Virat Leasing Ltd held a Board meeting on 1st September 2025 where it approved the Board's Report for FY ending 31st March 2025 and fixed 25th September 2025 (1:00 PM) as the date for its 41st Annual General Meeting in Kolkata. The Register of Members will be closed from 19th to 25th September 2025, with the e-voting cut-off date set as 18th September 2025. The Board recommended appointing M/s Surajit Roy and Associates as Statutory Auditors for five years (up to the 46th AGM in 2030) and Mr. Anand Khandelia as Secretarial Auditor for five years. Ms. Ritu Agarwal was re-appointed as Non-Executive Independent Director for another five-year term, subject to shareholder approval.
This is a routine administrative update with no material impact on shareholders. Shareholders should note the AGM date (25th September 2025) and the record/book closure window (19th-25th September 2025), during which no share transfers will be processed. The auditor and director appointments require shareholder approval at the upcoming AGM.