Board Meeting20 Mar 2025, 11:07 pm
Virat Leasing Ltd Board Meeting on March 25, 2025: Proposal for Share Split, EGM Notice, and Other Business Matters
AI Summary
Virat Leasing Ltd has announced a Board Meeting scheduled for March 25, 2025. The agenda includes the consideration of a proposal for a split or sub-division of the company's equity shares, the fixation of the date, time, and mode of the Extra-Ordinary General Meeting (EGM), and the approval of the draft Notice of the EGM. The company will also discuss any other matter with the permission of the Chairman and with the consent of the majority of directors present at the meeting.
Key Highlights
- Virat Leasing Ltd Board Meeting on March 25, 2025
- Proposal for split or sub-division of equity shares
- Fixation of date, time, and mode of Extra-Ordinary General Meeting (EGM)
- Approval of draft Notice of EGM
- Discussion of other business matters with Chairman's permission and majority consent