Virat Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 to consider and approve and take on record the Un-audited standalone financial results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report issued by the Statutory Auditors of the Company; the re-appointment of Ayesha K. DadyBurjor (DIN: 02949248) as a Whole-Time Director of the Company; The Directors' Report along with annexures for the Financial Year 2022-23; The date, time, and venue for the 33rd Annual General Meeting of the Company and approve the draft Notice of AGM; any other agenda, if any with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
