Please find the enclosed outcome of Board Meeting held on 26th May,2025.
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Awaiting price reaction for this filing.
The board of Vikram Aroma Ltd met on 26th May 2025 and approved the audited financial results for the quarter and full year ended 31st March 2025. The board appointed M/s. Samir M. Shah & Associates as the Internal Auditor for FY 2025-26, and M/s. A. Shah & Associates as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved an increase in the remuneration of Director Mr. Mahendrabhai Ghanshyambhai Patel, with a built-in provision for a 10% annual hike going forward, under Schedule V of the Companies Act, 2013. No specific financial figures were disclosed in this outcome filing.
This is a routine governance update. The audited results disclosure is the key item — investors should look at the separately filed results for actual revenue, profit, and margin numbers. The director remuneration hike with annual escalation is a recurring cost and may draw shareholder attention at the upcoming AGM.