Board Meeting3 Sept 2026, 08:40 pm
Virat Leasing Board Approves FY26 Report, Sets AGM Date
AI Summary
Virat Leasing Ltd's Board of Directors met on September 3, 2026, approving the draft Board's Report for the financial year ended March 31, 2026. The Board also decided to convene the 42nd Annual General Meeting (AGM) on September 30, 2026. The Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, for the AGM. The notice for the AGM was approved, and a scrutinizer was appointed. Related Party Transactions were noted for member approval, and the re-appointment of Mr. Mahesh Kumar Kejriwal as Non-Executive Independent Director for a further five-year term was approved, subject to member consent.
Key Highlights
- Board approved draft Board's Report for FY ended March 31, 2026.
- 42nd Annual General Meeting scheduled for September 30, 2026.
- Register of Members to close Sept 24-30 for AGM purposes.
- Re-appointment of Non-Executive Independent Director approved.
- Related Party Transactions to be presented for member approval.
Price Impact
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