Virat Crane Industries logo

Virat Crane Industries MD, chairman and AGM

BSE: 519457Food ProductsSmall Cap

Virat Crane Industries Ltd · Face value ₹10 · Listed Aug 1994
Last close ₹31.47down ₹1.43 (4.35%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹32.90.

28 Oct: open ₹32.60, high ₹32.60, low ₹29.50

52-week range of traded prices to 28 Oct 2026
₹27.00Low, 6 Mar 2026₹49.20High, 3 Nov 2025
Market cap
₹64 Cr3,153rd largest listed
P/E
Earlier quarters restated in the year
P/B
1.05
Dividend yield
Nonein the last 12 months
ROCE
−7.4%
Debt to equity
0.26
Volume, BSE
1,264

Virat Crane Industries' chairperson is Venkata Nageswara Rao Kota and its managing director VENKATA SATYA LAKSHMI KANTHA RAO GRANDHI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.

Virat Crane Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorVENKATA SATYA LAKSHMI KANTHA RAO GRANDHI
  • ChairpersonVenkata Nageswara Rao Kota
  • Company Secretary and Compliance OfficerCS Adi Venkata Rama.R

6 directors2 independent1 executive3 non-executive

  • VENKATA SATYA LAKSHMI KANTHA RAO GRANDHI · Managing directorExecutive · joined Jun 1992 · reappointed Sep 2023 · 2 listed boards
  • VENKATA SRIHARI PUVVADANon-executive · joined Dec 2005 · reappointed Sep 2025 · 1 listed board
  • HIMAJA ManepalliNon-executive · joined Mar 2015 · reappointed Sep 2024 · 2 listed boards
  • Javvagi Gopala Krishna MurthyNon-executive · joined Apr 2020 · reappointed Sep 2026 · 1 listed board · 2 committee seats
  • Venkata Nageswara Rao Kota · ChairpersonIndependent · joined Aug 2022 · reappointed Sep 2022 · 48 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • Ragav Kaliappan · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Aug 20266 of 6 present2 independent · 16 days in between
    • 13 Aug 20266 of 6 present2 independent · 28 days in between
    • 15 Jul 20266 of 6 present2 independent · 47 days in between
    • 28 May 20266 of 6 present2 independent · 14 days in between
    1 earlier meeting
    • 13 May 20266 of 6 present2 independent
  • Audit Committee

    Chair Ragav Kaliappan

    Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy

    • 13 Aug 20263 of 3 present2 independent · 28 days in between
    • 15 Jul 20263 of 3 present2 independent · 47 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ragav Kaliappan

    Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy

    • 13 Aug 20263 of 3 present2 independent
    • 28 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ragav Kaliappan

    Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy

    • 13 Aug 20263 of 3 present2 independent
    • 28 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Ragav Kaliappan

    Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy, VENKATA SATYA LAKSHMI KANTHA RAO GRANDHI

    • 28 May 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Anantha and AssociatesPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Virat Crane Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Virat Crane Industries dividend history

Annual general meeting, 30 Sep 2026

4,579 shareholders on the register on 23 Sep 2026; present: 2 promoters and 91 others; votes counted by NVS Naga Raju / K.Srinivasa Rao&Naga Raju Associates.The company's voting result

  1. 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there onMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.47% · promoters 80.61% · institutions 0.00% · other public 5.56%

  2. 2. To appoint a Director in place of Sri.Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.96%

    Turnout: all 61.47% · promoters 80.61% · institutions 0.00% · other public 5.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeAgriculture Marketing CommitteeSince 1 May 2021
    the honorable Supreme Court pronounced its verdict to pay the Market fee to Agricultural marketing Department of Government of Andhra Pradesh an amount of Rs.85.12Lakh.The same was provided to BSE under regulation 30 of SEBI(LODR) reg.2015 on16-09-2026.MoreLess
    At the filing before: pending With Supreme court an amount related to 10.56 lkahs (Related to financial year 1994 to 2001)
  • Tax disputeAgriculture Marketing CommitteeSince 5 Feb 2016
    No change from previous Status
    At the filing before: Appeal Pending with Secretary,AMC,Vijayawada for an amount of 106.29lakhs (Related to F.Y 2011-12 - 2015-16)
  • Tax disputeAndhra Pradesh Value Added TaxSince 14 Mar 2014
    No change from previous Status
    At the filing before: Appeal Pending with A.P High Court for an amount of 73.27lakhs(related to F.y2006-07-2011-12)
  • Tax disputeAndhra Pradesh Value Added TaxSince 5 Jun 2000
    No change from previous Status
    At the filing before: Appeal pending With sales tax appelate tribunal for an amount of 1.95lakh(related to F.Y 1999-00)
  • Tax disputeLuxury TaxSince 1 May 2006
    No change from previous Status
    At the filing before: Appeal Pending with A.P High Court for an amount of 3.47 lakhs(related to F.y2005-06)

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
55Dec 2488Mar 2522Jun 2522Sep 2588Dec 2555Mar 2622Jun 2611Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.