Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st September, 2023 at the Corporate Office of the Company at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700 001, inter alia, to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 39th Annual General Meeting; c) To fix the day, date, time, venue and book closure dates for the 39th Annual General Meeting of the Company along with approval of draft notice; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors