Virat Crane Industries Ltd — Important, 08-09-2025: Company Update

Virat Crane Industries has announced its 33rd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 30, 2025, at 11:15 AM. Shareholders can participate and vote on the resolutions outlined in the AGM Notice. Remote e-voting will be available from September 27 to September 29, 2025, with September 23, 2025, as the cut-off date for voting eligibility. The company's Register of Members will be closed from September 24 to September 30, 2025. The Annual Report for FY 2024-25 is accessible on the company's website.