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

The company's Board met, approving the draft Board's Report for the financial year ended March 31, 2025. The 41st Annual General Meeting (AGM) is scheduled for September 25, 2025. Share transfer books will close from September 19-25, 2025, with e-voting open until September 18, 2025. Mr. Anand Khandelia was appointed Scrutinizer and Secretarial Auditor for five years. M/s Surajit Roy and Associates are proposed as Statutory Auditors for five years. Ms. Ritu Agarwal's re-appointment as Independent Director for five years was also noted. Both auditor and director appointments require shareholder approval.