Virat Leasing Ltd — Important, 03-09-2026: Company Update

The company's Board of Directors approved the draft Board's Report for the financial year ending March 31, 2026. The 42nd Annual General Meeting (AGM) will be held on September 30, 2026. For the AGM, the Register of Members will close from September 24 to September 30, 2026, with September 23, 2026, as the e-voting cut-off. The Board also noted and proposed Related Party Transactions for member approval and the re-appointment of Mr. Mahesh Kumar Kejriwal as an Independent Director for another five years, pending shareholder vote.