Please find enclosed herewith advertisement given in one English newspaper and one Regional Language newspaper for intimation of Notice of AGM to be held on Friday, 26th September, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vikram Thermo (India) Limited has submitted copies of newspaper advertisements (one English and one regional language) intimating shareholders about its 31st Annual General Meeting, as required under SEBI LODR Regulation 47. The 31st AGM will be held on Friday, 26th September 2025 at 11:00 AM through Video Conference (VC)/OAVM. The Register of Members and Share Transfer books will remain closed from 20th September to 26th September 2025 for the purpose of dividend declaration for FY 2024-25. Remote e-voting, facilitated by NSDL, will run from 23rd September (9:00 AM) to 25th September (5:00 PM), with 19th September 2025 as the cut-off/record date for both e-voting and dividend entitlement. The Annual Report for FY ended 31st March 2025 will be sent electronically to members with registered email IDs.
This is a routine procedural filing with no direct material impact on the stock price. However, the closure of books and reference to dividend declaration for FY 2024-25 signals that shareholders on the record date of 19th September 2025 will be eligible for any dividend that may be declared at the AGM. Shareholders holding physical shares should ensure their KYC and bank details are updated with the RTA to receive dividend payments and avoid TDS issues.