The voting results of Extra-Ordinary General Meeting along with Scrutinizer''s Report has been attached herewith.
Please find attached proceeding of Extra-Ordinary General Meeting held today i.e. October 1, 2026.
The Revised Annual Report for 36th Annual General Meeting is attached herewith.
The name of the company is changed from "VIRAT INDUSTRIES LIMITED" to "BRAHM VIRAT INDUSTRIES CORPORATION LIMITED" with effect from September 15, 2026. The Certificate of Incorporation pursuant to Name Change has been attached herewith.
The public notice of Extra-Ordinary General Meeting has been published in The Indian Express (English) and Financial Express (Gujarati) edition on 9th September, 2026. A copy of the same has been attached herewith.
The notice of Extra-Ordinary General Meeting to be held on Thursday, October 01, 2026 has been attached herewith.
Please find enclosed intimation for book closure for Extra-Ordinary General Meeting.
The Outcome of the board meeting has been attached herewith.