VIRAT CRANE INDUSTRIES LTD.

Virat Crane Industries Ltd has submitted its 34th Annual Report for the financial year 2025-26, along with the Notice convening the 34th Annual General Meeting (AGM). The report details corporate information, financial statements, board and auditor reports, and corporate governance. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing, where shareholders will consider and adopt the standalone audited financial statements for FY25-26 and reappoint a director retiring by rotation. The documents are also available on the company's website.

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.

Virat Crane Industries Ltd has dispatched letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Notice of the 34th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are urged to update their email addresses with the company or their respective Depository Participant/Share Transfer Agent to ensure future communications are received.

Virat Crane Industries Limited has announced the convening of 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/Other Audio Visual Means, adhering to recent Ministry of Corporate Affairs and SEBI circulars. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for annual closing purposes related to the AGM. The cutoff date for e-voting eligibility is September 23, 2026. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The Notice of AGM and annual report for FY 2025-26 are to be dispatched by August 28, 2026.

Virat Crane Industries Ltd has issued a notice requesting shareholders to update their email addresses, mobile numbers, PAN, address, and bank account details. This is to facilitate the electronic dispatch of annual reports, notices, and other communications, especially in light of the upcoming Annual General Meeting (AGM) being held in virtual mode. Shareholders holding shares in electronic form should update their details through their Depository Participants, while those with physical shares should contact the Company or its Registrar and Share Transfer Agent. No action is required for shareholders whose details are already updated. This notice is in compliance with Regulation 30 of LODR Regulations, 2015.

Virat Crane Industries Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved and took on record the standalone un-audited financial results for the period. The filing includes the un-audited financial results and the Independent Auditors' Limited Review report. The results were reviewed by the audit committee and approved by the Board of Directors on August 13, 2026.

Virat Crane Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company's Board of Directors approved and took on record the standalone un-audited financial results for the period. The results were reviewed by the statutory auditors, who provided an unqualified report. The meeting was held on August 13, 2026, at the company's registered office in Guntur.

Virat Crane Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). The meeting will also address other potential matters. Additionally, the company will close its trading window for designated persons from the announcement until 48 hours after the results are made public, in compliance with SEBI regulations on insider trading.

Virat Crane Industries Limited has announced a Board Meeting scheduled for August 13, 2026, at their registered office in Guntur, Andhra Pradesh. The primary agenda is to consider and approve the Un-Audited financial results for the first quarter ended June 30, 2026, for the Financial Year 2026-27. Additionally, the meeting will address the closure of the trading window, which will remain shut until 48 hours after the financial results are made public, in accordance with SEBI regulations on insider trading.

Virat Crane Industries Ltd has responded to observations made by the BSE regarding its website disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015. The company acknowledges the BSE's email and reaffirms that disclosures have been regularly updated on its website, www.viratcraneindustries.com. Following the BSE's feedback, a comprehensive review was conducted, and the company asserts that all previously noted observations are already available on the website. Virat Crane Industries requests the BSE to re-examine the website and take their response on record, assuring continued commitment to regulatory compliance and stakeholder transparency.