StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting3 Sept 2026, 08:40 pm

Virat Leasing Ltd Board Approves FY26 Report, Sets AGM Date

AI Summary

Virat Leasing Ltd's Board of Directors met on September 3, 2026, to approve 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 books will be closed from September 24 to September 30, 2026, for the AGM. A practicing company secretary was appointed as a scrutinizer for the AGM. Related Party Transactions were noted and will be proposed for member approval. The re-appointment of Mr. Mahesh Kumar Kejriwal as Non-Executive Independent Director for a further five-year term was also approved, subject to member approval.

Key Highlights

  • Board approved draft Board's Report for FY26.
  • 42nd AGM scheduled for September 30, 2026.
  • Register of Members closed Sept 24-30 for AGM.
  • Re-appointment of Independent Director approved.
  • Related Party Transactions to be put to members.