We would like to informed you that approval of shareholders considered approved at the AGM held on 26-09-2025, as attached in the disclosure.
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Vikram Aroma Ltd has informed BSE that shareholders approved the appointment of M/s. A. Shah & Associates, Practicing Company Secretaries based in Ahmedabad, as the company's Secretarial Auditors at the AGM held on 26 September 2025. The appointment is for a term of 5 consecutive financial years, covering FY 2025-26 through FY 2029-30. A. Shah & Associates is a firm with over two decades of experience in corporate legal and secretarial services. The disclosure was signed by Ankur D Patel, Chairman & Managing Director.
This is a routine governance update with no direct material impact on shareholders or stock price. It ensures compliance with secretarial audit requirements for the next five years.