Board approves Q1 results, re-appoints two whole-time directors
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Vikram Thermo board met on 11 Aug 2026 and approved unaudited financial results for Q1 FY27 (quarter ended 30 Jun 2026) along with limited review report. Also approved 32nd AGM notice, Board's Report, Corporate Governance Report, and Secretarial Audit Report for FY 2025-26. Re-appointed Mr. Ankur D Patel and Mr. Dineshkumar Patel as Whole-Time Directors for 5 years from 13 Aug 2026, subject to shareholder approval. Also approved Cost Audit Report for FY 2025-26 and appointed scrutinizer for the AGM.
Routine board approvals; re-appointments of existing directors maintain continuity. No major corporate action.