Newspaper Publication of Audited Financial Results for the quarter and year ended on 31 March, 2026.
The Annual Secretarial Compliance Report for the year ended on 31st March, 2026 has been attached herewith.
Please find enclosed herewith Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, regarding withdrawal of the proposal for incorporation of foreign subsidiary.
Appointment/Re-appointment of Internal Auditor and Tax Auditor.
The audited financial results for the quarter and year ended 31st March, 2026 has been attached herewith.
The Outcome of the board meeting has been attached herewith.
the Audited Financial Results for the quarter and the year ended 31st March 2026 and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2026.
Newspaper Publication in respect of 100 days Campaign - Saksham Niveshak is enclosed herewith.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVirat Industries Ltd 2CIN NO.L29199GJ1990PLC014514 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shreeya Mahendra Jadav Designation: Company Secretary EmailId: factory@viratindustries.com Name of the Chief Financial Officer: Bhavikkumar Maisuria Designation: Chief Financial Officer EmailId: factory@viratindustries.com Date: 12/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Clarification w.r.t query raised by BSE for significant increase in volume of our scrip.