Please find attached proceedings and outcome of the Annual General Meeting held on 11.00 am.
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Vikram Thermo (India) Ltd held its 31st Annual General Meeting on 26th September 2025 at 11:00 AM via Video Conference, concluding at 11:32 AM. Chairman and Managing Director Mr. Dhirajlal Karsandas Patel chaired the meeting, with other directors, the CFO, statutory auditor, and scrutinizer present. Five business items were transacted, including adoption of audited financial statements for FY ended 31st March 2025, declaration of dividend on equity shares, reappointment of Mr. Dhirajlal Patel (MD) via rotation, appointment of M/s A Shah & Associates as secretarial auditor for five years, and ratification of the cost auditor's appointment and remuneration for FY 2025-26. The auditor's report had no qualifications, and e-voting results were to be declared after the scrutinizer's report.
Standard AGM proceedings with routine items. The dividend declaration is a positive signal for shareholders, and the management continuity and auditor appointments confirm stable governance with no disruptions.