StockWatch
·
Dairy Products
AGM/EGM8 Sept 2026, 02:17 pm

Virat Crane Industries Ltd Announces 34th AGM Details

AI Summary

Virat Crane Industries Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:15 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the standalone audited financial statements for the year ended March 31, 2026, and the reappointment of Sri. Gopala Krishna Murthy Javvaji as a Director. Shareholders will be able to participate and vote remotely through e-voting. The notice also provides instructions for e-voting and details on the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026.

Key Highlights

  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Director Sri. Gopala Krishna Murthy Javvaji up for reappointment.
  • E-voting instructions provided for shareholder participation.
  • Register of Members closed from September 24-30, 2026.