VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve 1. To approve the Audited Financial Statement of the Company for the year ended 31st March, 2021 and Audit Report thereon and publication thereof in the prescribed format pursuant to Regulation 33 & 47 of the SEBI (LODR) Regulations, 2015 2. Recommendation of the Final Dividend for the year ended 31st March, 2021, if any. 3. Fixing of date and place and Mode for holding the 31st Annual General Meeting. 4. Re-appointment of Shri. Adi F. Madan as Managing Director of the Company, subject to approval by Board of Director and subsequently by Shareholders at ensuing Annual General Meeting