With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 at the Registered Office of the Company wherein following ....
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Awaiting price reaction for this filing.
Vikram Aroma Ltd's board met on 12 August 2025 and approved the unaudited financial results for the quarter ended 30 June 2025, along with the limited review report from the statutory auditor. The board also approved the draft notice for the 4th Annual General Meeting, the Board's Report, and the Secretarial Audit Report for FY2024-25, and fixed the date, time, and book closure dates for the AGM. Additionally, M/s Ashah & Associates was appointed as the scrutinizer for the upcoming AGM. The meeting lasted about 15 minutes, from 12:00 PM to 12:15 PM.
This is a routine regulatory filing confirming standard quarterly results approval and AGM-related housekeeping. No material strategic or financial decisions were announced, so the immediate impact on shareholders or the stock price is expected to be neutral. Investors should wait for the actual Q1 FY26 numbers in the results filing to assess performance.