Virat Industries Limited has announced that its Board of Directors will convene on January 28, 2026, to review and approve the company's third-quarter financial performance for fiscal year 2026. The meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Financial Review

The board meeting will focus on considering and recording the unaudited standalone financial results for both the quarter and nine months ended December 31, 2025. The directors will also review the Limited Review Report prepared by the company's statutory auditors as part of the quarterly assessment process.

Trading Window Restrictions

Virat Industries has implemented trading window closure measures in accordance with insider trading regulations. The trading window closure period commenced on January 1, 2026, as previously communicated to the stock exchange on December 26, 2025. This restriction will remain in effect until 48 hours after the official declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

Corporate Communication

The formal notice was submitted to BSE Limited on January 23, 2026, and signed by Adi F. Madan, Managing Director of Virat Industries Limited. The company maintains its registered office and factory at A-1/2 GIDC Industrial Estate, Kabilpore, Navsari, Gujarat, while its corporate head office operates from Bajaj Bhavan, Nariman Point, Mumbai.

Company Information

Virat Industries Limited trades on BSE under scrip code 530521. The company holds ISO 9001 system certification and operates with CIN L29199GJ1990PLC014514. The organization maintains comprehensive communication channels through multiple contact points across its Gujarat manufacturing facility and Mumbai corporate office.

Virat Industries Limited , a BSE-listed textile company, has taken a significant step forward in its international expansion strategy. The company's Board of Directors, in a meeting held on December 11, 2025, approved the incorporation of a wholly-owned subsidiary in the United Arab Emirates.

UAE Subsidiary Incorporation

The Board has approved the formation of BRHAM HOLDING FZ-LLC, a wholly-owned subsidiary in the UAE, with a substantial financial commitment. The company will make an Overseas Direct Investment of up to AED 18,363,000 (approximately $5 million USD) in one or more tranches.

Strategic Objectives

The proposed subsidiary will serve as a strategic platform to assist group companies in developing business operations in the Middle East region. This move represents Virat Industries' commitment to expanding its presence beyond the Indian market and tapping into the growing opportunities in the UAE and broader Middle Eastern markets.

Regulatory Compliance

The investment has been structured in compliance with multiple regulatory frameworks including:

• Companies Act, 2013
• Foreign Exchange Management Act, 1999
• Reserve Bank of India Regulations
• SEBI Listing Obligations and Disclosure Requirements Regulation 2015

Previous Strategic Initiatives

This latest development builds upon the company's earlier strategic announcements from October 2025, which included plans for acquisitions within the Brahm Group across diverse sectors such as luxury handbags, wellness centers, and seafood distribution. The Board had also approved a corporate rebranding to "Brham Well-being & Lifestyle Corporation Limited," subject to shareholder approval.

Corporate Governance

The Board meeting, which commenced at 4:00 PM and concluded at 4:44 PM on December 11, 2025, demonstrates the company's continued focus on strategic expansion and diversification. The subsidiary formation does not fall within related party transactions, and the promoter/promoter group has no interest in the entity being acquired.

This international expansion initiative positions Virat Industries to leverage opportunities in the Middle East market while maintaining its established operations in India's textile sector.