Virat Crane Industries Limited has submitted a regulatory disclosure to BSE Limited regarding the distribution of Annual General Meeting (AGM) materials to shareholders.
The company has sent physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants. These letters contain a weblink for accessing the Notice of the 34th Annual General Meeting and the Annual Report for the financial year 2025-26.
The 34th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:15 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The web link provided for accessing the documents is: https://www.viratcraneindustries.com/vcil_files/L(3)%20Annual%20Report/VCIL%2034rd%202025-26.pdf
The company has specifically requested shareholders to update their email addresses by submitting requisite KYC documents with either:
- The Depository Participant(s) for shares held in electronic form
- The Company/Share Transfer Agent (STA) for shares held in physical form
This action is taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure to BSE was made under Regulation 30 of the same regulations.
The communication was digitally signed by CS Adi Venkata Rama.R, who serves as the Company Secretary & Compliance Officer of Virat Crane Industries Limited.