Virat Crane Industries has submitted its 34th Annual Report for the financial year 2025-26 to the Bombay Stock Exchange. The company also notified the exchange regarding the notice for its 34th Annual General Meeting (AGM), scheduled for September 30, 2026.

The submission was made on September 8, 2026, under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Adi Venkata Rama Rajanedi signed the intimation. The annual report and AGM notice are available on the company’s website.

Agenda Items

The primary agenda for the AGM includes:

• Receiving, considering, and adopting the Standalone Audited Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Reappointing Sri Gopala Krishna Murthy Javvaji (DIN: 00930747) as a Director. He retires by rotation at this meeting and offers himself for reappointment.

Sri Gopala Krishna Murthy Javvaji is a graduate in commerce with over 40 years of experience in marketing. He attended eight board meetings during FY25-26. His remuneration will consist of sitting fees as decided by the Nomination and Remuneration Committee.

Key Dates and Timelines

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive) for annual closing purposes.

Shareholders eligible for e-voting must be on the register as of September 23, 2026. The e-voting window opens at 9:00 am on Sunday, September 27, 2026, and closes at 5:00 pm on Tuesday, September 29, 2026.

Shareholder Communication

The company has dispatched letters containing weblinks to access the notice and annual report for FY26 to shareholders who have not registered their email addresses. This complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders holding shares in physical form or electronic form without registered emails are requested to update their details with the Share Transfer Agent or Depository Participant. Members can join the AGM via VC/OAVM using credentials from CDSL or Bigshare Services Private Limited.

Virat Crane Industries Ltd has been fined ₹5,900 by BSE for a one-day delay in submitting its related party transaction report for the half year ended March 31, 2026. The exchange imposed the penalty under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a notice dated June 30, 2026. The fine, inclusive of GST, was levied for non-compliance with Regulation 23(9), which mandates the disclosure of related party transactions in a specified format and timeline.

The company attributed the delay to a technical error encountered while presenting the XBRL report to the stock exchange. The related party transaction report is an integral part of the financial results XBRL submission. While the board meeting to approve the financial results for the quarter and half year ended March 31, 2026, was held on May 28, 2026, the technical issue prevented the filing on the same day. The company stated that the report was submitted within 24 hours of the board meeting, arguing that this constituted compliance within the prescribed timeline, though it was not filed on the day of the meeting itself.

Management clarified that the non-compliance was not due to negligence or default on the part of the company or its control. The company emphasized its history of proactive regulatory compliance and noted that the specific delay was isolated to a single day. The financial impact of the penalty is quantified at ₹5,900.

Details of Regulatory Action