VIRAT INDUSTRIES LTD.

Virat Industries Limited's equity shares have been admitted to dealings on the National Stock Exchange (NSE) under the 'Permitted to Trade' (PTT) category, effective August 17, 2026. While the shares are listed on BSE, this NSE listing allows trading on the Capital Market Segment. The circular from NSE details the designated security codes and market lot sizes for trading. This move expands the accessibility of Virat Industries' shares to a broader investor base on a major exchange.

Virat Industries Ltd has officially changed its Corporate Identification Number (CIN) following an alteration in the Object Clause of its Memorandum of Association (MOA). This change was approved by the shareholders via a Special Resolution at the Annual General Meeting held on August 6, 2026, and subsequently approved and registered by the Registrar of Companies, Central Registration Centre, on August 18, 2026. The old CIN was L29199GJ1990PLC014514, and the new CIN is L64200GJ1990PLC014514. The company has updated its MOA and made the altered document available on its website.

Virat Industries Limited's Board of Directors has approved a proposal to acquire a 70.28% equity stake in Brahm Lifestyle Products Private Limited. This acquisition is considered a Related Party Transaction as Brahm Lifestyle Products belongs to the Promoter Group. The transaction is subject to necessary statutory, regulatory, and other approvals. The Board also approved the standalone un-audited financial results for the quarter ended June 30, 2026, and a Policy for Determining Material Subsidiaries. The meeting was held on August 13, 2026.

Virat Industries Limited announced the outcome of its board meeting held on August 13, 2026. The board approved the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, the company approved a policy for determining material subsidiaries. A significant development was the approval of the proposal to acquire a 70.28% equity stake in Brahm Lifestyle Products Private Limited, a promoter group company. This acquisition is considered a Related Party Transaction and will proceed subject to necessary statutory, regulatory, and member approvals.

Virat Industries Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The board also approved a policy for determining material subsidiaries and a proposal to acquire 70.28% equity shareholding in Brahm Lifestyle Products Private Limited, a promoter group company. This acquisition is considered a Related Party Transaction and will proceed subject to necessary approvals. The company also confirmed an unmodified opinion on its limited review report.

Virat Industries Limited conducted its 36th Annual General Meeting (AGM) on August 6, 2026, via Video Conferencing. The meeting was held in accordance with SEBI and MCA regulations. Key management personnel, including the Managing Director, Shri. Adi F. Madan, and several directors, were present. The audited financial statements for the fiscal year ending March 31, 2026, were presented for adoption. The company confirmed that statutory and secretarial auditors' reports had no adverse remarks. E-voting facilities were provided during and after the AGM.

Virat Industries Limited has announced a postponement of its Board Meeting, originally scheduled for August 8, 2026. The meeting, which was set to consider the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, has been rescheduled to August 13, 2026, due to unavoidable circumstances. The trading window closure period, which began on July 1, 2026, will remain in effect until 48 hours after the declaration of the financial results.

Virat Industries Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results. This announcement is in compliance with SEBI's Listing Regulations.

Virat Industries Limited has filed a revised annual report for its 36th Annual General Meeting (AGM). This revised report incorporates an addendum to the notice of the AGM, which is scheduled to be held on Thursday, August 06, 2026. The report covers the financial year 2025-2026 and includes various sections such as the Directors' Report, financial statements (Balance Sheet, Profit & Loss, Cash Flow, Statement of Changes in Equity), auditor's reports, corporate governance, and management discussion and analysis. Key personnel changes and committee compositions are also detailed, with several directors and officers having effective dates in late 2025.

Virat Industries Ltd has announced an addendum to its 36th Annual General Meeting (AGM) notice, scheduled for August 6, 2026. The Board of Directors, in a meeting held on July 14, 2026, approved a special business item to change the company's name from "Virat Industries Limited" to "Brahm Virat Industries Corporation Limited". This change is subject to shareholder approval and necessary statutory/regulatory clearances. The proposed name change will also necessitate consequential amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) of the company. The revised notice incorporating this addendum has been made available on the company's website.