Brahm Virat Industries Corporation Limited convened an Extra-Ordinary General Meeting (EGM) on October 1, 2026, to seek shareholder approval for the acquisition of 70.28% equity shares in Brham Well-Being & Lifestyle Corporation Private Limited. The transaction is classified as a material related party transaction.

The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) at 5:00 pm IST. Shri Adi F. Madan, Managing Director, served as the Chairman of the meeting. The company formerly known as Virat Industries Limited, adopted its new corporate name following this procedural update.

Meeting Proceedings and Attendance

A total of 20 members attended the EGM virtually. The quorum was confirmed by the Chairman before the commencement of business. Key directors and key managerial personnel present included:

• Shri Adi F. Madan, Managing Director
• Shri Vilas Potdar, Non-Executive Independent Director and Chairman
• Smt. Supriya Anil Shete, Non-Executive Independent Director and Audit Committee Chair
• Smt. Neha Tikam, Non-Executive Independent Director
• Ms. Shreeya Mahendra Jadav, Company Secretary and Compliance Officer

Shri Vishal Dewang, Practicing Company Secretary, acted as the Scrutinizer for the voting process. Shri Amit Mahadik, Statutory Auditor, also attended the session.

Agenda for Approval

The primary agenda item involved the recommendation for the adoption of an Ordinary Resolution regarding the acquisition of shares in the related party entity. The specific details of the resolution are outlined below:

Shareholder Interaction

During the meeting, three registered speaker shareholders were invited to ask questions. Two of these shareholders participated in the discussion. The Chairman addressed all queries raised by the attendees. The facility for e-voting remained open for fifteen minutes after the conclusion of the formal proceedings to allow members who had not voted remotely to cast their votes.

Post-Meeting Actions

The Company Secretary informed members that the voting results and the consolidated Scrutinizer’s Report would be announced within 48 hours of the meeting's conclusion. These results will be communicated to the stock exchanges and uploaded on the company’s website and the e-voting agency’s platform.

What the Numbers Show

The disclosure highlights a significant consolidation move, with Brahm Virat Industries seeking to acquire a controlling majority stake (70.28%) in Brham Well-Being & Lifestyle Corporation Private Limited. This acquisition represents a material related party transaction, indicating a strategic alignment or restructuring involving entities under common control or influence. The low attendance of 20 members suggests a concentrated shareholder base or limited retail participation in this specific governance event.

Brahm Virat Industries Corporation Limited announced that Bhavik Maisuria has resigned as Chief Financial Officer and Key Managerial Personnel due to personal reasons. His resignation takes effect from the close of business hours on December 31, 2026.

The company filed an intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that Maisuria will cease to be the authorized Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges from the same date.

Resignation Details

The resignation letter submitted by Maisuria to the Board of Directors states that he will complete his notice period from October 1, 2026, to December 31, 2026. He explicitly noted that there is no other material reason for his resignation beyond personal circumstances.

The company’s Managing Director, Adi F Madan, signed the regulatory filing on September 30, 2026. The resignation marks a leadership change in the finance function of the Navsari-based industrial entity.