Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Newspaper advertisement published on 19 October 2025 in ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Viksit Engineering Ltd has informed BSE about newspaper advertisements published on 19 October 2025 in Financial Express (English) and Mumbai Lakshadweep (Marathi), giving notice of its 43rd Annual General Meeting. The AGM will be held on Wednesday, 12 November 2025 at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Shareholders will be able to participate and vote via e-voting through CDSL's platform (www.evotingindia.com), with the e-voting window open from 9:00 AM on 7 November 2025 to 5:00 PM on 11 November 2025. The cut-off date to determine eligible e-voting members is 6 November 2025. The AGM notice and annual report are available on the company's website (www.viksitengineering.com) and on BSE's website (www.bseindia.com).
This is a routine regulatory disclosure confirming the AGM schedule and remote e-voting process; no material impact on share price is expected, but shareholders should note the e-voting window and cut-off date to exercise their voting rights.