Virat Industries Ltd

Analyst / Investor Meet - Outcome

Transcript of the Investor Meet Call held on Friday, 21st August, 2026 at 05:00 PM, is attached and also available on the website of the Company

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Revised Intimation of Schedule of Meetings with Analyst(s)/Institutional Investor(s) along with presentation.

Company Update / Analyst / Investor Meet View filing →

Dealing Of Equity Shares Of The Company On 'National Stock Exchange Of India.

Pursuant to Regulation 30of SEBI (LODR) Regulations this is to inform you that National Stock Exchange of India Limited vide its circular no. 1355/2026 dated August 14, 2026 has notified ....

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Analyst / Investor Meet - Intimation

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor ....

Company Update / Analyst / Investor Meet View filing →

Amendments to Memorandum & Articles of Association

The CIN of the company has been changed pursuant to the alteration of Object Clause of Memorandum of Association, as approved by Registrar of Companies, Central Registration Centre.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Newspaper Publication

Newspaper Publication of Un-audited financial results for the Quarter ended 30th June, 2026.

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Proposal For Acquisition Of Stake In Brahm Lifestyle Products Private Limited

The board of Directors have approved Proposal for Acquisition of stake in Brahm Lifestyle Products Private Limited.

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Shareholder Meeting / Postal Ballot-Scrutinizer's Report

The voting results of 36th Annual General Meeting along with Scrutinizer's Report has been attached herewith.

AGM/EGM / AGM View filing →

Outcome Of AGM

Please find attached proceedings of 36th Annual General Meeting held today i.e. 6th August, 2026.

AGM/EGM / AGM View filing →

Update on board meeting

The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 due to unavoidable circumstances.

Company Update / Board Meeting Rescheduled View filing →

Newspaper Publication

Enclosed herewith is a copy of newspaper publication in respect of Addendum to the Notice of 36th Annual General Meeting.

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Newspaper Publication

The public notice of 36th Annual General Meeting has been published in The Indian Express (English) and Financial Express (Gujarati) edition on 15th July, 2026. A copy of the same has been ....

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Addendum To The Notice Of 36Th Annual General Meeting Of The Company To Be Held On Thursday, August 06, 2026

Addendum to the Notice of 36th Annual General Meeting of the company to be held on Thursday, August 06, 2026 has been attached herewith.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

The Revised Annual Report for 36th Annual General Meeting of Virat Industries Limited is attached herewith.

Others / Reg. 34 (1) Annual Report View filing →

Reg. 34 (1) Annual Report.

The 36th Annual Report of Virat Industries Limited is attached herewith.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 36Th Annual General Meeting

The notice of 36th Annual General meeting to be held on Thursday, 06th August, 2026 through OAVM has been attached herewith.

AGM/EGM / AGM View filing →

Book Closure For 36Th Annual General Meeting

Please find enclosed intimation of Book Closure for 36th Annual General Meeting.

Corp. Action / Book Closure View filing →

Board Meeting Outcome for Meeting Held On 14.07.2026

The Outcome of the board meeting has been attached herewith.

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The compliance certificate under Reg. 74(5) of SEBI (DP) Regulations 2018, for the quarter ended June 30, has been attached herewith.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Outcome for Board Meeting Held On 07.07.2026

The Outcome of the board meeting has been attached herewith.

Others / Outcome without intimation View filing →

Submission Of Revised Outcome Of Board Meeting.

This is to inform to the exchange that due to an inadvertent clerical error the date of board meeting was incorrectly mentioned under outcome submitted today, i.e. 07th July 2026. Accordingly, ....

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Closure of Trading Window

The intimation of closure of trading window effective from 01-07-2026 has been attached herewith.

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On 24.06.2026.

The Outcome of the board meeting has been attached herewith.

Others / Outcome without intimation View filing →

Alteration Of Object Clause Of Memorandum Of Association, And Withdrawal Of Proposed Change In Name Of The Company.

The board of directors of the company at its meeting held today i.e. Wednesday, 24 June 2026 approved alteration of object clause of the company, including adoption of new set of Memorandum ....

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