With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 26th May, 2026 at the Registered Office of the Company wherein following ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Vikram Thermo India Ltd's Board of Directors approved the audited financial results for the quarter and year ended 31st March 2026. The Board recommended a final dividend of Rs. 1.25 per share (12.5% on face value of Rs. 10). Key appointments include M/S. SAMIR M. SHAH & ASSOCIATES as Internal Auditor and M/S. NISHA PATEL & ASSOCIATES as Cost Auditor for FY 2026-27. The Board also approved 10% remuneration increase for three executive directors (Managing Director Mr. Dhirajlal Patel, Whole Time Directors Mr. Ankur Patel and Mr. Dinesh Patel) as per Schedule V of Companies Act 2013. An increase in remuneration for Head F&D Mr. Vikalp Dhirajlal Patel (a related party) was approved, subject to shareholder approval at the ensuing AGM.
The dividend recommendation signals company profitability and cash generation. Related party remuneration increase requires shareholder scrutiny but is standard practice. No red flags identified from the filing as no audit qualifications or going concern issues were mentioned.