Brahm Virat Industries Corporation Limited

Brahm Virat Industries Corporation Limited, formerly known as Virat Industries Limited, announced the appointment of Mr. Ranju Das as External Advisor to guide corporate management and business strategy, and approved a strategic initiative to explore opportunities in artificial intelligence. The board also authorized evaluation of a potential acquisition of Brahm Precision Materials Private Limited, a Promoter Group entity, and proposed the appointment of Ms. Neha Tikam as a Director to the Board of a proposed subsidiary, formerly known as Brahm Lifestyle Products Private Limited. Additionally, the company noted the resignation of Mr. Bhavik Maisuria as Chief Financial Officer, effective December 31, 2026.

Brahm Virat Industries Corporation Limited, formerly known as Virat Industries Limited, submitted a confirmation certificate to the Bombay Stock Exchange on October 6, 2026, regarding Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as confirmed by its Registrar and Share Transfer Agent, MUFG Intime India Pvt Ltd, formerly Link Intime India Pvt Ltd, on October 3, 2026.

Brahm Virat Industries Corporation Limited, formerly known as Virat Industries Limited, held an Extra-Ordinary General Meeting on Thursday, October 1, 2026, where shareholders approved a special resolution for a material related party transaction involving the acquisition of 70.28% equity shares of Brahm Well-Being & Lifestyle Corporation Private Limited, formerly known as Brahm Lifestyle Products Private Limited. The meeting, conducted via video conferencing, was chaired by Shri. Adi F. Madan, Managing Director, and attended by twenty shareholders.

Brahm Virat Industries Corporation Limited, formerly known as Virat Industries Limited, will close its trading window for promoters, board members, officers, designated employees, and specified connected persons from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Brahm Virat Industries Corporation Limited, formerly known as Virat Industries Limited, announced that the Registrar of Companies, Ministry of Corporate Affairs, has approved the change of its name to Brahm Virat Industries Corporation Limited, effective September 15, 2026. The company disclosed the change in a filing to the BSE Limited on September 15, 2026, following prior member approval on August 6, 2026.

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.