Virat Industries schedules 36th AGM on Aug 6, 2026

Virat Industries has scheduled its 36th Annual General Meeting for August 6, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The Board of Directors approved the notice for the AGM during a meeting held on August 7, 2026.

The Board appointed Vishal Dewang & Associates, Practicing Company Secretary, as the scrutinizer for the ensuing 36th Annual General Meeting. The firm will scrutinize the remote e-voting process and the voting conducted during the AGM.

The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on August 7, 2026. The decisions were taken pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Event	Date	Time
Board Meeting	August 7, 2026	4:00 PM - 4:30 PM
36th Annual General Meeting	August 6, 2026	5:00 PM IST

Appointments

Role	Entity Name
Scrutinizer	Vishal Dewang & Associates

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.63%	-6.33%	-7.42%	-23.20%	-37.96%	+901.35%

Virat Industries Ltd has approved the alteration of its Object Clause and the adoption of a new Memorandum of Association (MOA) to align with the Companies Act, 2013 and diversify its business operations. The board's decision on June 24, 2026, removes the company's focus on oral and dental care products and expands its scope into textiles, investment management, and real estate. These changes are intended to provide greater operational flexibility and support the company's future growth strategy.

The board also withdrew a previously proposed name change to "Brham Well-being & Lifestyle Corporation Limited". The company stated it is evaluating a new name that will better resonate with its revised business objects and long-term strategic vision. The withdrawal follows the Ministry of Corporate Affairs' earlier approval of the proposed name via a Reserve Unique Name (RUN) application.

Alteration of Business Objects

The revised Main Object Clause omits the existing authorization for manufacturing oral and dental care products. Instead, it retains the textile and hosiery business and incorporates enabling objects for three new business verticals.

Business Vertical	Proposed Activities
Textile and Garment Business	Manufacturing, processing, weaving, knitting, trading, importing, exporting, supplying and dealing in socks, hosiery products, garments, apparel, textiles, yarn, fabrics and allied products.
Investment and Management Services Business	Acquiring, subscribing, investing in, holding, managing, selling, transferring and dealing in shares, stocks, debentures, bonds and securities. Includes operating as an investment and holding company and providing managerial, administrative, technical and financial support services to subsidiaries and group entities.
Real Estate, Infrastructure and Construction Materials Business	Real estate development, construction, infrastructure development, property acquisition, management and leasing. Includes manufacturing, processing, trading and dealing in construction materials and building products.

Adoption of New Memorandum of Association

The board approved the adoption of a new MOA, subject to shareholder approval, to replace the existing document framed under the Companies Act, 1956. The new MOA re-aligns the Object Clause with the Companies Act, 2013 and categorizes objects into Clause III(A) for principal activities and Clause III(B) for ancillary matters. The "Other Objects" clause has been removed as permitted activities under this clause are no longer valid under the current legislation.

The company stated that the revised ancillary objects are enabling in nature and designed to support the revised main objects. The draft MOA has been placed on the company's website. The meeting commenced at 04.00 PM and concluded at 04.28 PM on June 24, 2026.