Virat Leasing Ltd

Virat Leasing Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at 3:30 PM IST in Kolkata. The company has also released its Annual Report for the Financial Year 2025-26. The report details a total income of ₹8697.34 thousand and a net loss of ₹7294.14 thousand for FY26, a decline from the previous year. The company's primary business segment remains Investment and Finance, with no change in its nature of business. Remote e-voting will be available from September 27 to September 29, 2026, for eligible shareholders.

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.

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.

Virat Leasing Ltd's Board of Directors met on August 12, 2026, to consider and approve the Internal Audit Report for the financial year ended March 31, 2026. The board also approved the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 7:00 p.m. and concluded at 7:25 p.m.

Virat Leasing Ltd announced that its Board of Directors has approved the unaudited financial results for the first quarter ended June 30, 2026. The board meeting, held on August 12, 2026, also took note of the Internal Audit Report for the financial year ended March 31, 2026. The company has provided the unaudited financial results along with the Limited Review Report from its statutory auditors.

Virat Leasing Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board also took note of the Internal Audit Report for the financial year ended March 31, 2026. The meeting, which commenced at 7:00 p.m. and concluded at 7:25 p.m., reviewed the financial performance and internal audit findings. The unaudited results for Q1 FY27 were presented along with the Limited Review Report from the statutory auditors.

Virat Leasing Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The company also informed that the trading window for dealing in its securities will remain closed until 48 hours after the declaration of these financial results. This closure applies to directors, promoters, designated persons, and senior management, along with their immediate relatives, as per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Virat Leasing Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations and the company's internal code of conduct, aimed at preventing potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Virat Leasing Ltd's board approved the audited financial statements for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The board also appointed M/s. Srimal Jain & Co. as the Internal Auditor for the Financial Year 2026-27 and approved related party transactions for the half-year ended March 31, 2026. The Statutory Auditors, M/s Surajit Roy & Associates, issued an audit report with an unmodified opinion on the financial results.

Virat Leasing Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They also appointed M/s. Srimal Jain & Co. as the Internal Auditor for the financial year 2026-27. The board approved related party transactions for the half year ended March 31, 2026. The meeting, held on May 30, 2026, commenced at 6:00 p.m. and concluded at 6:25 p.m.