With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 at the Registered Office of the Company wherein following ....
Price
▲ 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 Ltd's Board of Directors met on 12th August 2025 and approved the unaudited financial results along with the Limited Review Report from the statutory auditor for the quarter ended 30th June 2025 (Q1 FY26). The Board also approved the draft notice for the 31st Annual General Meeting, along with the Board's Report, Corporate Governance Report, and Secretarial Audit Report for FY 2024-25. Additionally, the Cost Audit Report for FY 2024-25 was approved, and M/s Ashah & Associates was appointed as the scrutinizer for the upcoming AGM. The meeting lasted approximately 35 minutes.
This is a routine compliance filing confirming standard quarterly and annual governance approvals. No material business decision, financial outperformance, or structural change is indicated, so it is unlikely to have any meaningful impact on the stock price or shareholder value.