Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th March, 2025 at 11:00 a.m., inter-alia, to consider and approve, the following business matters:1. To discuss and consider proposal of split / sub-division of equity shares of the Company;2. To fix the day, date, time and mode of the Extra-Ordinary General Meeting of the Company;3. To approve the draft Notice of Extra-Ordinary General Meeting (EGM);4. Any other matter with the permission of the Chairman and with consent of majority of Directors present at the Meeting.Kindly take the same on your record and acknowledge.