Virat Leasing Ltd Share Price

AGM Date: 29 Sep 2021

Virat Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Summary of Proceeding of the 37th Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 8:14:24 AM) Voting Results of Annual General Meeting and Scrutinizer Report Summary of Proceeding of the 37th Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 7:57:02 AM) Virat Leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

Revised Outcome for Board Meeting held on 13th August, 2022 Sub: Intimation of Book Closure Ref: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to our earlier intimation letter dated 13th August, 2022 and pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 13th day of August, 2022 has decided that the Register of Members and Share Transfer Books of the Company would remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 3.00 p.m. Thanking you, Yours faithfully, For Virat Leasing Limited Jitendra Kumar Goyal Director DIN: 00468744 (As per BSE Announcement Dated on 3/9/2022) This is to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September, 2022 at 3.00 p.m. at the Corporate Office of the Company at 'Jajodia Tower', 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata 700001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Directors appointed / re-appointed at the Annual General Meeting (AGM). This is for your information and records. This is to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September, 2022 at 3.00 p.m. at the Corporate Office of the Company at 'Jajodia Tower', 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata 700001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Directors appointed / re-appointed at the Annual General Meeting (AGM). This is for your information and records. Re-appointment of Mr. Rajeev Kothari (DIN: 00147196) as a Managing Director of the Company for a period of five consecutive years w.e.f. 30th July, 2022 pursuant to approval of Shareholders at the Annual General Meeting held on 29.09.2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

The Company decided to close the Register of Members and Share Transfer Books from 22.09.2023 to 28.09.2023 (Both days inclusive). This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome The newspaper publication for completion of dispatch of notices to shareholders is annexed. (As Per BSE Announcement Dated on 05.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 The outcome of Voting Results along with Scrutinizer''s Report The proceedings of the 40th Annual General Meeting of the Company held on 27th September, 2024 (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Considered the convening of 41st Annual General Meeting (AGM) of the Company on Thursday, 25th September, 2025 at 1:00 P.M. (IST) at 'B B D Bag Professional Association', 'Commerce House', 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. Please find enclosed herewith the summary of the proceedings of the 41st AGM held today i.e., on Thursday, 25th September, 2025 at 1:00 p.m. to transact the businesss as stated in the AGM Notice dated 1st September, 2025 Please find herewith enclosed the proceeding of the 41st Annual General Meeting held today on Thursday, 25th September, 2025 at 1:00 P.M. (As Per BSE Announcement Dated on:25.09.2025) PFA the scrutinizer report (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 25 Apr 2025

Board Meeting Outcome for Outcome Of Board Meeting Held On 25.03.2025 The Board considered and approved the sub-division/split of 1 (One) Equity Share of face value of Rs. 10/- each will be sub-divided /split into 2 (Two) Equity Shares of face value of Rs. 5/- each The Board had decided to convene an Extra-Ordinary General Meeting (EGM) of the Company on 25th March, 2025 at the Corporate Office of the Company at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata - 700001. In the Outcome submited earlier, the date of EGM is mentioned wrong. The EGM shall be held on 25.04.2025 and the draft notice of EGM is also approved at the Board Meeting. The 1st Extra-ordinary General Meeting of the Company will be hald on 25th April, 2025 at 12:00 noon at the corporate office of the compant at Jajodia tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata- 700001. Please find enclosed herewith a copy of notice of EGM including instructions for e-voting. (As Per BSE Announcement Dated on: 01/04/2025) The Company held its EGM for sub-division of 1 equity share of Rs. 10/- each to 2 equity shares of Rs. 5/- each. The shareholders approved the same and the copy of voting results with scrutinizer report is annexed. (As Per BSE Announcement Dated on: 25/04/2025)