Virat Industries Ltd — Important, 07-07-2026: Company Update

Virat Industries Ltd's Board has announced the outcome of its recent meeting. The board has set the 36th Annual General Meeting (AGM) for Thursday, August 06, 2026, at 05:00 P.M. (IST), which will be held through Video Conferencing or Other Audio-Visual Means. They also approved the AGM Notice and appointed Vishal Dewang & Associates as the Scrutinizer for the e-voting process during the upcoming AGM. This ensures proper conduct and validation of shareholder votes.