Virat Industries Ltd Board Approves Details for 36th AGM and Appoints Scrutinizer

Virat Industries Ltd Board Approves Details for 36th AGM and Appoints Scrutinizer

Virat Industries Ltd Board Approves Details for 36th AGM and Appoints Scrutinizer​

The Board of Directors of Virat Industries Limited has made key approvals following a meeting held on August 07, 2026, concerning the company's upcoming Annual General Meeting (AGM). The board meeting commenced at 04:00 PM and concluded at 04:30 PM.

During the proceedings, the Board fixed the date and time for the 36th Annual General Meeting. The AGM is scheduled to be held on Thursday, August 06, 2026, at 05:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), and the Notice of the AGM has been approved by the directors.

A significant resolution approved during the board meeting involved the appointment of an external specialist for the AGM process. Vishal Dewang & Associates, a Practicing Company Secretary, was appointed to serve as Scrutinizer. This role involves scrutinizing the remote e-voting process and all voting conducted during the 36th Annual General Meeting.

Stock Price Movement​

At the close of trade today, shares of Virat Industries Ltd settled at ₹370.00, reflecting a 2.63% decline. The equity moved through an intraday range spanning from a low of ₹370.00 to a high of ₹399.00.
 

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