Virat Crane Industries Limited has submitted a regulatory intimation to BSE Limited regarding book closure dates for its 34th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
The 34th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30th, 2026 at 11:15 A.M. (IST).
The Register of Members and Share Transfer Books will remain closed for annual closing from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).
Key dates specified in the intimation:
- Cut-off date for shareholders eligible for e-voting: 23-09-2026
- Cut-off date for sending Notice of AGM and annual report for FY 2025-26: 28-08-2026
- E-voting period: Starts at 9:00 a.m. on Sunday, 27-09-2026 and ends at 5:00 p.m. on Tuesday, 29-09-2026
- Book closure start date: 24.09.2026
- Book closure end date: 30.09.2026
- AGM date & time: 30.09.2026 at 11:15 A.M.
The letter was signed by Adi Venkata Rama Rajaned and CS Adi Venkata Rama R (Company Secretary & Compliance Officer). The company's CIN is L74999AP1992PLCO14392 and GST number is 37AAACV7372B3ZB.