Virat Industries Ltd (VIRAT) — Board Meeting | 8 September 2026 (2 announcements)

Virat Industries announced a book closure for its Extra-Ordinary General Meeting on October 1, 2026, with the register of members closed from September 25 to October 1, 2026, to determine shareholders eligible to attend the EGM.

Virat Industries announced an Extraordinary General Meeting (EGM) on October 1, 2026, to approve a related party transaction involving the acquisition of 70.28% of Brham Well-Being & Lifestyle Corporation Private Limited. The transaction entails purchasing 3.518 million equity shares at ₹27 per share, totaling approximately ₹95 crores. The EGM will be conducted virtually via video conferencing, with e-voting open from September 28 to September 30, 2026. Shareholders must vote electronically, and proxy voting is not permitted. The notice details voting procedures, technical requirements, and compliance with SEBI and MCA regulations.