Virat Leasing Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting scheduled for Saturday, 30th May, 2026 at 6:00 pm. The meeting is being convened pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015.
The board meeting agenda includes three items:
- Consideration, approval, and taking on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2026
- Appointment of Internal Auditor for the financial year 2026-27
- Consideration and/or transaction of any other business with permission of the Chairman and with the consent of majority of Directors
The disclosure confirms that the Trading Window for dealing in the securities of the Company remains closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure will continue until 48 hours after the declaration of Financial Results for the 4th quarter and year ended 31st March, 2026.
The communication was digitally signed by Manisha Khandelwal, Company Secretary & Compliance Officer, on 25 May 2026 at 20:21:35 IST.