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Home โ€บ News โ€บ 519457 โ€บ Board Meeting

Virat Crane Industries Ltd (519457) โ€” Board Meeting | 8 September 2026 (3 announcements)

8 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Shareholders without registered emails received AGM notice access instructions
๐Ÿ’ก Investor Takeaway
Update email registration to receive future corporate communications and meeting updates.

Virat Crane Industries Limited notified shareholders without registered email addresses about accessing the 34th AGM notice and 2025-26 annual report via its website, urging them to update contact details to receive future communications, with the meeting scheduled for September 30, 2026 at 11:15 AM IST via video conference.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
34th AGM convened via video conferencing on September 30, 2026
๐Ÿ’ก Investor Takeaway
Shareholders must vote electronically by September 29, 2026 to approve financial statements and director reappointment.

Virat Crane Industries Ltd submitted notice of its 34th AGM scheduled for September 30, 2026 via video conferencing, seeking shareholder approval of audited standalone financial statements for FY2025-26 and reappointment of Director Gopala Krishna Murthy Javvaji. The notice details e-voting procedures, quorum rules, and compliance with SEBI and MCA circulars, with voting open from September 27-29, 2026.

3Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Book closure dates announced for 34th AGM
๐Ÿ’ก Investor Takeaway
Shareholders must hold shares by September 23, 2026, to attend and vote at the AGM.

Virat Crane Industries announced the book closure dates for its 34th Annual General Meeting scheduled on Wednesday, September 30, 2026, with record date set for September 23, 2026, and share transfer books closing on September 24, 2026, to determine eligibility for AGM participation and voting rights.

๐Ÿ“Š Stock Analysis โ€” 519457โœจ Ask AI About This

About Virat Crane Industries Ltd (519457)

Fast Moving Consumer Goods ยท FMCG ยท Listed on BSE

Market Cap: โ‚น69.09 CrP/E: 20.8ROCE: 6.3%

View full 519457 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the voting procedure for the upcoming AGM?""How will shareholder proposals be handled during the video conference?""What is the company's dividend outlook for FY2025-26?"
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๐Ÿ“Š More 519457 filings

  • ๐Ÿ”ด Annual Report โ€” 30 September 2026Virat Crane Industries Ltd reported a net loss of [amount context mismatch] crores for FY2025-26, do...
  • Announcement โ€” 16 September 2026Virat Crane Industries disclosed the Supreme Court's final verdict on a long-pending case where the ...
  • ๐ŸŸก Board Meeting โ€” 7 September 2026Virat Crane Industries Ltd announced its 34th Annual General Meeting will be held on September 30, 2...
  • ๐ŸŸก Board Meeting โ€” 4 September 2026Virat Crane Industries Limited issued a notice on September 4, 2026, requesting shareholders to upda...
See all 519457 filings โ†’

๐Ÿ”ฅ Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report514028Rajkamal Synthetics LtdAnnual ReportINDIANORGFutura Polyesters LtdFinancial ResultsUYFINCORPU. Y. Fincorp LtdAnnual ReportAPOLLOApollo Micro Systems LtdAnnual Report544201Dindigul Farm Product LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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