Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that as ....
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Vikram Aroma Limited has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025. The key agenda items include approving the unaudited financial results along with the Limited Review Report for Q1 FY26 (quarter ended 30 June 2025), approving the Draft Director's Report for FY 2024-25, and finalising the date, time, and notice of the Annual General Meeting. The company's trading window for insiders remains closed from 1 July 2025 up to 14 August 2025, as per SEBI insider trading rules. This is a routine procedural intimation filed under Regulation 29(1)(a) of SEBI LODR Regulations.
No immediate impact on share price since this is only a meeting notice and contains no actual financial numbers. Investors should watch for the Q1 FY26 results and AGM details, which will be disclosed after the 12 August board meeting.