The 1st Extra-ordinary General Meeting of the Company will be hald on 25th April, 2025 at 12:00 noon at the corporate office of the compant at Jajodia tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata- 700001. Please find enclosed herewith a copy of notice of EGM including instructions for e-voting.

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Virat Leasing Ltd.

25 Mar 2025

79.38

-2.00%

Company Update

Virat Leasing Ltd - 539167 - Outcome Of Board Meeting Held On 25.03.2025

BSE India

In the Outcome submited earlier, the date of EGM is mentioned wrong. The EGM shall be held on 25.04.2025 and the draft notice of EGM is also approved at the Board Meeting.

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Virat Leasing Ltd.

25 Mar 2025

79.38

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board considered and approved the sub-division/split of 1 (One) Equity Share of face value of Rs. 10/- each will be sub-divided /split into 2 (Two) Equity Shares of face value of Rs. 5/- each

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Virat Leasing Ltd.

22 Mar 2025

79.38

-2.00%

SAST

Virat Leasing Ltd - 539167 - Closure of Trading Window

BSE India

The trading window shall be closed w.e.f. 01.04.2025 and shall remain closed till the decleration of audited financial results for the quarter ended 31.03.2025

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Virat Leasing Ltd.

20 Mar 2025, 05:37PM

79.38

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th March, 2025 at 11:00 a.m., inter-alia, to consider and approve, the following business matters: 1. To discuss and consider proposal of split / sub-division of equity shares of the Company; 2. To fix the day, date, time and mode of the Extra-Ordinary General Meeting of the Company; 3. To approve the draft Notice of Extra-Ordinary General Meeting (EGM); 4. Any other matter with the permission of the Chairman and with consent of majority of Directors present at the Meeting. Kindly take the same on your record and acknowledge.

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