Virat Industries Limited has issued a notice to BSE Limited regarding a scheduled meeting of the Board of Directors. The meeting is set to be held on Saturday, August 08, 2026.
The primary agenda for the board meeting includes consideration and approval of the Un-Audited Financial Results for the quarter ended 30th June 2026. The board will also review the Limited Review Report issued by the Company's Statutory Auditors.
This notice is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
The company confirms that the trading window closure period, which was previously intimated via letter dated June 25, 2026, commenced on July 1, 2026. This closure period will end 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
The notice is signed by Adi F Madan, Managing Director (DIN: 00023629), from the Corporate Head Office at 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021.