Virat Leasing has informed that the Board of Directors at their meeting held today, 25th March, 2025 had transacted the following business matters: Split/Sub-Division of equity shares of the Company: The Board had considered the proposal for sub-division of 1 equity share of the Company having face value of Rs 10 each into 2 (two) equity shares having face value of Rs. 5 each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the Stock Exchange. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as ‘Annexure I’.
The above information is a part of company’s filings submitted to BSE.