Please find enclosed copy of advertisement given in 1 English newspaper and 1 regional language newspaper for intimation of AGM>
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vikram Aroma Limited has announced its 4th Annual General Meeting (AGM) to be held on Friday, 26th September 2025 at 12:15 PM via Video Conference/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will commence on 23rd September 2025 at 9:00 AM and end on 25th September 2025 at 5:00 PM, with a cut-off date of 19th September 2025. The Annual Report for the financial year ended 31st March 2025 will be sent electronically to members whose email IDs are registered and is also available on the company's website and BSE's website.
This is a routine regulatory filing intimating shareholders about the AGM schedule, book closure, and e-voting process. Shareholders holding shares as of 19th September 2025 (cut-off date) are eligible to vote, and trading in shares may be affected during the book closure period (20th-26th September 2025). No material business or financial impact on shareholders.