The board has approved to adopt new set of articles subject to the approval of the shareholders in ensuing Annual General Meeting. The outcome has been attached herewith.
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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Earlier from Virat Industries
- Book Closure For 35Th Annual General Meeting
- Appointment Of Shri. Vilas Potdar, Additional Non-Executive Independent Director As Chairman Of The Board Of Directors Of The Company
- Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholder Relationship Committee
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 02.09.2025
Later from Virat Industries
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Virat Industries Limited Press Release Sep 04 2025
- Reg. 34 (1) Annual Report.
- Notice Of 35Th Annual General Meeting
- Virat Industries Limited Press Release Sep 05 2025
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