Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Virat Industries has informed that it enclosed a summary of proceedings of the 34th Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, 05 September 2024 at 11:00 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).