Proceedings of the 43rd Annual General Meeting of the members of the Company held on Wednesday, 12 November 2025 at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual ....
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Viksit Engineering Limited held its 43rd AGM on 12 November 2025 via video conferencing from 3:00 PM to 3:33 PM. Seven members attended along with four directors/KMP, including Chairman Kushal Chaturvedi, and key representatives such as the Statutory Auditor, Secretarial Auditor, and Scrutinizer. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Kushal Chaturvedi as director retiring by rotation, (3) regularization of Animesh Sharma as Whole-Time Director (special resolution), and (4) appointment of Nishtha Khandelwal and Associates as Secretarial Auditor. No shareholders registered to speak at the meeting. Voting results are pending the Scrutinizer's Report.
The AGM was routine with standard business items approved through e-voting. The regularization of Animesh Sharma as Whole-Time Director and re-appointment of the Chairman are governance-related items with no immediate material impact on shareholders. Investors should await the voting results announcement for confirmation of approval.