Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 25th March 2025 at 11:00 a.m. inter-alia to consider and approve the following business matters: 1. To discuss and consider proposal of split / sub-division of equity shares of the Company; 2. To fix the day date time and mode of the Extra-Ordinary General Meeting of the Company; 3. To approve the draft Notice of Extra-Ordinary General Meeting (EGM); 4. Any other matter with the permission of the Chairman and with consent of majority of Directors present at the Meeting. Kindly take the same on your record and acknowledge.