Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th May, 2025 at 4:00 pm, inter-alia, to transact the following businesses:a)To consider, approve and take on record the Audited Financial Results of the Company for 31st March, 2025;b)Appointment of Secretarial Auditor for the financial year 2025-26;c)Appointment of Internal Auditor for the financial year 2025-26;d)To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.