Key Quantitative Figures and Dates

  • 36th AGM Date: Thursday, August 06, 2026 at 5:00 P.M. (IST)
  • Board Meeting Date: Tuesday, July 14, 2026
  • Last Name Change Date: 04-08-1993 (from 'ORAL HYGIENE LIMITED' to 'VIRAT INDUSTRIES LIMITED')
  • Name Availability Approval Date: July 14, 2026 from Central Registration Centre
  • E-voting Period: 03rd August, 2026 at 09:00 AM to 05th August, 2026 at 5:00 PM
  • Register of Members Closure: 31st July, 2026 to 6th August, 2026 (both dates inclusive)
  • Cut-off Date for E-voting: 30th July, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Registrar & Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Statutory Auditors: B.K. Khare & Co., Chartered Accountants (Firm Registration No.: 105102W)
  • Scrutinizer: Vishal Dewang and Associates, Practicing Company Secretaries
  • Regulatory Authorities: Registrar of Companies, SEBI, Central Registration Centre

Special Business Items for AGM

1. Item No. 3: Rescission of Special Resolution passed at 35th AGM (30th September, 2025) for change of name to Brahm Wellbeing & Life Style Corporation Limited

2. Item No. 4: Alteration of Object Clause of Memorandum of Association to broaden business activities

3. Item No. 5: Adoption of new Memorandum of Association aligned with Companies Act, 2013 format

4. Item No. 6: Change of company name from "Virat Industries Limited" to "Brahm Virat Industries Corporation Limited" and consequential amendments to MOA and AOA

Name Change Proposal Details

The Board of Directors at its meeting held on July 14, 2026 approved:

  • Change of name from "Virat Industries Limited" to "Brahm Virat Industries Corporation Limited"
  • Substitution of Clause I of Memorandum of Association with new name
  • Authorization for directors/company secretary to file necessary applications with ROC, Stock Exchanges, SEBI and other statutory authorities

Revised Object Clause Details

The proposed new Object Clause includes:

  • Continued textile and hosiery manufacturing business
  • Strategic investments and acting as holding company
  • Real estate and infrastructure development activities
  • Construction materials trading
  • Support services to group entities
  • Broadened business activities to explore new opportunities

Voting Arrangements

  • Remote e-voting through MUFG Intime India Private Limited
  • VC/OAVM Meeting through InstaMeet platform
  • Scrutinizer: Vishal Dewang and Associates to submit report within 48 hours of AGM conclusion
  • Results to be communicated to stock exchanges, NSDL and RTA, and displayed on company website

Document Availability

  • Addendum and revised notice available on company website: www.viratindustries.com
  • Also available on BSE website: www.bseindia.com and RTA website: https://instavote.linkintime.co.in/
  • Relevant documents available for electronic inspection during business hours until AGM date

Financial Impact

Financial impact not quantified in the disclosure. The name change and MOA alterations are subject to shareholder and regulatory approvals without specified financial implications.

Governance Aspects

  • None of the Directors, Key Managerial Personnel or their relatives are concerned or interested in the resolutions except to the extent of their shareholding
  • The Board recommends all special resolutions for approval
  • Company Secretary: Shreeya Mahendra Jadav (Membership No.: A78366)
  • Managing Director: Adi F Madan (DIN: 00023629)