39th AGM to be held on 29.09.2025.
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Vikalp Securities Limited has called its 39th Annual General Meeting on September 29, 2025 at 2:00 PM via video conferencing. The AGM will consider adopting FY25 audited financials, reappointing statutory auditors M/s Rajeshkumar P. Shah & Co. for a five-year term, and regularising Mrs. Kamuben Dipakkumar Patel as a non-executive director. Special resolutions include shifting the registered office from Uttar Pradesh to Gujarat and reappointing Mr. Dipakkumar Ganeshbhai Patel as Chairman and Managing Director for five years at a basic salary of Rs. 50,000 per month. Financially, the company reported no revenue from operations and slipped into a loss of Rs. 73.82 lakhs in FY25, compared to a profit of Rs. 1.97 lakhs in FY24. The company also mentioned an open offer in FY24 for 7.93 lakh shares (26% of capital) at Rs. 25 per share by the promoters. No dividend has been declared and total expenses surged to Rs. 108.40 lakhs.
Retail shareholders should note that the company has reported continued zero operating revenue and a notable swing to loss, with expenses ballooning more than fourfold year-on-year. Key approvals on director remuneration, registered office relocation, and auditor reappointment will be sought via special resolutions, requiring active e-voting (cut-off date September 22, 2025) to influence outcomes.