Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 43rd Annual General Meeting ....
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Viksit Engineering Ltd has issued the notice for its 43rd AGM, scheduled for Wednesday, 12 November 2025 at 3:00 PM (IST) via Video Conferencing. Shareholders will vote on four resolutions: (1) adopting the audited financial statements for FY ended 31 March 2025; (2) re-appointing Mr. Kushal Chaturvedi (DIN: 11045524) as Director, who retires by rotation; (3) regularising the appointment of Mr. Animesh Sharma (DIN: 10905825) as Whole-Time Director — he was first appointed as Additional Executive Director on 26 July 2025 and redesignated as Whole-Time Director on 17 October 2025; and (4) appointing M/s. Nishtha Khandelwal and Associates as Secretarial Auditor for five consecutive years (1 April 2025 to 31 March 2030) at a remuneration of Rs. 50,000. The e-voting window runs from 7 November (9:00 AM) to 10 November (5:00 PM), with the cut-off date set at 11 November 2025. The company is led by a young team — Mr. Chaturvedi is a UK-based business management student, and Mr. Sharma is a 24-year-old commerce graduate and CFA (2025).
Routine AGM agenda with no major corporate action. The director appointments and auditor change are procedural and unlikely to move the stock price materially. Shareholders should review the financial statements and note the e-voting cut-off date of 11 November 2025 if they wish to participate.