Please find attached a notice of the 4th Annual General Meeting scheduled to be held on friday 26th september, 2025.
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Awaiting price reaction for this filing.
Vikram Aroma Limited has called its 4th Annual General Meeting on Friday, 26th September 2025 at 12:15 PM via video conferencing. The meeting will consider four key items: (1) adopting the audited financial statements for FY2024-25, (2) re-appointing Mrs. Alpaben Alpeshbhai Patel as a director (retiring by rotation), (3) appointing M/s. A. Shah & Associates as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30 at a fee of INR 1 lakh per annum, and (4) approving an increase in the monthly remuneration of Mr. Mahendrabhai Ghanshyambhai Patel (Director & CFO) from Rs. 1,81,500 to Rs. 1,99,650 with a built-in 10% annual hike from 1st April 2025. The book closure period (20th–26th September) suggests a dividend declaration for FY 2024-25. E-voting will be open from 23rd to 25th September 2025, with the cut-off date set as 19th September 2025.
Routine AGM agenda — adoption of accounts and director re-appointment are standard. The proposed CFO remuneration hike (~10%) and long-term secretarial auditor appointment are minor governance items and unlikely to move the stock. Shareholders should watch for any dividend announcement tied to the book closure window.