This is to inform you that the 31st Annual General Meeting of the company is scheduled to be held on Friday 26th September,2025 at 11:00 AM
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Vikram Thermo (India) Limited has scheduled its 31st Annual General Meeting on Friday, 26th September 2025 at 11:00 AM, to be held via Video Conferencing (VC)/OAVM. The cut-off date for determining eligible members is 19th September 2025, with remote e-voting open from 23rd September (9:00 AM) to 25th September (5:00 PM) via Bigshare's i-Vote platform. The Register of Members will be closed from 20th to 26th September 2025. The AGM will consider adoption of FY2024-25 financial statements, declaration of a final dividend of 10% per equity share, re-appointment of Managing Director Mr. Dhirajlal K Patel (who holds 18.45% stake) via retirement by rotation, appointment of M/s. A Shah & Associates as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30) at INR 1 lakh per annum, and ratification of Cost Auditor M/s. Nisha Patel & Associates' remuneration of Rs. 55,000 plus GST for FY2024-25.
Shareholders as on the record date of 19th September 2025 will be eligible to vote on resolutions and receive the proposed 10% dividend if approved. The agenda items are largely routine — auditor appointments, director re-appointment, and financial approvals — with no major strategic or capital-raising proposals, so minimal stock price impact is expected barring any shareholder dissent.