Please find the enclosed outcome of Board Meeting held on 26th May,2025.
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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.