Virat Leasing Ltd — Important, 25-09-2025: Company Update

Virat Leasing Limited's 41st Annual General Meeting was held, where shareholders adopted the audited financial statements for the year ended March 31, 2025. Key approvals included the re-appointment of Mr. Jitendra Kumar Goyal as a Director and Ms. Ritu Agarwal as a Non-Executive Independent Director for a second five-year term. Shareholders also approved the appointment of M/s Surajit Roy and Associates as Statutory Auditors and Mr. Anand Khandelia as Secretarial Auditor, both for five-year terms. Additionally, existing and proposed material related party transactions received shareholder approval. These decisions ensure corporate governance and continuity of critical oversight functions.