Virat Leasing Ltd — Important, 01-09-2025: Company Update

The company's Board of Directors has approved the draft Board’s Report for the financial year ended March 31, 2025. The Board is convening the 41st Annual General Meeting and has set the book closure period for this purpose. They also approved the draft AGM Notice and appointed Mr. Anand Khandelia as Scrutinizer and Secretarial Auditor for five years. The Board, following the Audit Committee's proposal, approved M/s Surajit Roy and Associates as Statutory Auditors for five years. Additionally, Ms. Ritu Agarwal’s re-appointment as Non-Executive Independent Director for five years was noted, pending member approval.