Virat Industries LimitedBSE: VIRAT

Board Meeting Intimation for Consideration & Approval Of Audited Financial Results For The Quarter And Year Ended March 31 2025 And Recommendation Of Dividend,

· Issued by Virat Industries Limited via BSE India

Filed with BSE ·

Virat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday, May 15, 2025, inter alia, among other matters, to consider and approve, the Audited Financial Results for the quarter and the year ended 31st March 2025, and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2025.

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