Virat Industries Ltd

Virat Industries Limited plans to invest up to Rs 95 crore, approximately $11.5 million USD, in Brham Well-Being & LifeStyle Corporation Private Limited through a preferential issue of equity shares. The investment, priced at Rs 27 per share, will result in Virat Industries owning approximately 70.28% of Brham Well-Being, granting a controlling interest. The transaction qualifies as a Material Related Party Transaction due to the significant stake held in Brham Well-Being by Brahm Precision Materials Private Limited, a promoter group company of Virat Industries. Funds from the investment will be used for growth, expansion, and technology development within Brham Well-Being’s lifestyle ecosystem. The transaction requires shareholder approval and extensive disclosures, including valuation and due diligence reports dated August 13 and August 11, 2026, respectively, to ensure transparency and compliance with Securities and Exchange Board of India regulations.

Virat Industries Ltd. will close its Register of Members and Share Transfer Books from Friday, September 25, 2026, to Thursday, October 1, 2026, for an Extraordinary General Meeting (“EGM”), according to a filing with the BSE Limited. The record date for the EGM is Thursday, September 24, 2026, and the scrip code is 530521 for equity shares.

Virat Industries Limited announced that its board of directors approved a notice convening an Extraordinary General Meeting of its members to be held on Thursday, October 1, 2026, to seek approval for a proposed transaction, according to a regulatory filing with the BSE Limited on September 1, 2026. Vishal Dewang, Practicing Company Secretaries, has been appointed as Scrutinizer for the e-voting process, and the Notice of the EGM, together with the Explanatory Statement, will be circulated to the Members of the Company.

Virat Industries Limited informed the BSE Limited that it received approval from the Registrar of Companies on August 18, 2026, for an alteration in the Object Clause of its Memorandum of Association, following a special resolution passed by shareholders at the company’s Annual General Meeting on August 6, 2026. Consequently, the company’s Corporate Identification Number (CIN) has changed from L29199GJ1990PLC014514 to L64200GJ1990PLC014514, and a copy of the altered Memorandum of Association is available on the company's website.

Virat Industries Limited informed the BSE Limited that the Board of Directors meeting, previously scheduled for August 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, has been postponed to Thursday, August 13, 2026, due to unavoidable circumstances.

Virat Industries Ltd will hold a board meeting on August 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The trading window closure period for the company commenced on July 1, 2026, and will end 48 hours after the declaration of the financial results.

Virat Industries announced that the 36th Annual General Meeting(AGM) of the company will be held on 6 August 2026.

Net profit of Virat Industries rose 483.33% to Rs 1.05 crore in the quarter ended March 2026 as against Rs 0.18 crore during the previous quarter ended March 2025. Sales declined 34.02% to Rs 5.10 crore in the quarter ended March 2026 as against Rs 7.73 crore during the previous quarter ended March 2025. For the full year,net profit rose 448.89% to Rs 4.94 crore in the year ended March 2026 as against Rs 0.90 crore during the previous year ended March 2025. Sales declined 15.30% to Rs 26.79 crore in the year ended March 2026 as against Rs 31.63 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales5.107.73 -34 26.7931.63 -15 OPM %-7.252.85 -3.583.86 - PBDT1.530.53 189 7.192.20 227 PBT1.440.24 500 6.671.21 451 NP1.050.18 483 4.940.90 449 Powered by Capital Market - Live

Virat Industries will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Net profit of Virat Industries rose 883.33% to Rs 1.18 crore in the quarter ended December 2025 as against Rs 0.12 crore during the previous quarter ended December 2024. Sales declined 7.29% to Rs 5.85 crore in the quarter ended December 2025 as against Rs 6.31 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales5.856.31 -7 OPM %4.625.07 - PBDT1.750.36 386 PBT1.630.16 919 NP1.180.12 883 Powered by Capital Market - Live