VIRAT INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting Schedule To Be Hold In 25Th May 2023

VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve The Audited Financial Results for the quarter and the year ended 31st March 2023, and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2023. As intimated earlier vide letter (Ref. VILN: 1018:23:36) dated March 31, 2023, the trading window closure period commenced on April 1, 2023, and will end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.