AGM Schedule Details
The 36th Annual General Meeting is scheduled to be held on Thursday, August 6, 2026 at 05:00 PM (IST) through Video Conferencing/Other Audio-Visual Means in compliance with MCA circulars including General Circular No. 03/2025 dated September 22, 2025.
Key Dates:
- Cut-off date to vote on AGM Resolutions: July 30, 2026
- Commencement of e-Voting: August 3, 2026 at 09:00 AM
- End of e-Voting: August 5, 2026 at 05:00 PM
- AGM Date: August 6, 2026 at 05:00 PM
Register of Members and Share Transfer Books will be closed from July 31, 2026 to August 6, 2026 (both dates inclusive) for determining voting eligibility.
Business Items to be Transacted
Ordinary Business
1. To consider and adopt the audited financial statements for FY 2025-26, report of Auditors, and report of Board of Directors.
2. To appoint a director in place of Shri. Bhavook Tripathi (DIN: 02198554) who retires by rotation and offers himself for re-election.
Special Business
3. Rescission of Special Resolution for Change of Name: To rescind and withdraw the Special Resolution passed at the 35th AGM held on September 30, 2025 for changing the company name from Virat Industries Limited to Brahm Wellbeing & Life Style Corporation Limited. The company name will continue as Virat Industries Limited.
4. Alteration of Object Clause of Memorandum of Association: To significantly expand the company's object clause to include:
- Continued textile and hosiery manufacturing business
- Strategic investments in shares, debentures, and securities
- Acting as holding company and providing support services to group entities
- Real estate development, construction, and property management
- Trading in construction materials including cement, steel, TMT bars, etc.
- Various ancillary businesses including import-export, financing, intellectual property management
5. Adoption of New Memorandum of Association: To adopt a new set of Memorandum of Association aligned with the format prescribed under Companies Act, 2013, replacing the existing MOA entirely.
Voting Arrangements
The company has appointed MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as e-voting service provider and M/s. Vishal Dewang and Associates, Practicing Company Secretaries as Scrutinizer.
Detailed e-voting instructions are provided for:
- Individual shareholders holding securities in demat mode with NSDL and CDSL
- Shareholders holding securities in physical mode
- Non-Individual shareholders
- Custodians/Corporate Bodies/Mutual Funds
Explanatory Statement Details
Business No. 03 (Name Change Rescission): The Board decided not to proceed with the name change approved at the 35th AGM to find a more suitable name resonating with business activities. No directors or key managerial personnel are interested in this resolution except through their shareholding.
Business No. 04 (Object Clause Alteration): The company currently engaged in hosiery and textile products seeks to broaden its scope to include strategic investments, real estate activities, and construction materials trading. The alteration requires Special Resolution under Section 13 of Companies Act, 2013. No directors or key managerial personnel are interested except through shareholding.
Business No. 05 (New MOA Adoption): The existing MOA was adopted under Companies Act, 1956 and needs alignment with Companies Act, 2013 format. The new MOA follows Table A of Schedule I of Companies Act, 2013. No directors or key managerial personnel are interested except through shareholding.
Additional Notes
- Physical attendance dispensed with due to VC/OAVM meeting
- Proxy facility not available for this AGM
- Corporate members must send certified copy of Board Resolution authorizing representatives
- All documents available on company website and stock exchange website
- Dividend unclaimed for seven years will be transferred to Investor Education and Protection Fund