Virat Leasing 42nd AGM proceedings filed; voting results by Oct 3
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Awaiting price reaction for this filing.
42nd AGM held on 30 Sep 2026 in Kolkata with 154 members present. Four resolutions tabled: adoption of FY26 audited financials, re-appointment of Rajeev Kothari (retiring by rotation), approval of material related party transactions, and re-appointment of Mahesh Kejriwal as Independent Director for 5 years. The company had no regular Chairman; directors appointed Jitendra Kumar Goyal to chair the meeting. E-voting and poll results to be declared by 3 Oct 2026.
Routine AGM. Two directors re-appointed including an independent director for a fresh 5-year term. Related party transactions require special resolution. Final voting outcome pending.