Virat Leasing Ltd - Reg. 34 (1) Annual Report.

We would like to inform you that 40th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2024 at 12:00 Noon at 'B B D Bag Professional Association', 'Commerce House', 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith a copy of Notice of AGM and Annual Report. Aforesaid documents are also available on the website of the Company. The remote e-voting period commences on 24th September, 2024 9.00 A.M. (IST) and ends on 26th September, 2024 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 20th September, 2024 i.e., Cut-off date, may cast their vote electronically.