Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we had issued the Notice dated 17th October, 2025 for convening the 43rd AGM of the Company, scheduled to be held on Wednesday, ....
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Viksit Engineering Ltd has issued a Corrigendum to the Notice of its 43rd Annual General Meeting, scheduled for Wednesday, 12 November 2025 at 3:00 PM via video conferencing. The Corrigendum clarifies the e-voting period as Saturday, 8 November 2025 (9:00 AM) to Tuesday, 11 November 2025 (5:00 PM), with a cut-off date of Thursday, 6 November 2025. The AGM agenda includes adopting FY25 audited financial statements, re-appointing Mr. Kushal Chaturvedi (DIN: 11045524) as Director via rotation, regularizing the appointment of Mr. Animesh Sharma (DIN: 10905825), a 24-year-old CFA 2025 pass-out, as Whole-Time Director, and appointing M/s Nishtha Khandelwal & Associates as Secretarial Auditor for 5 years (1 April 2025 to 31 March 2030) at a remuneration of Rs. 50,000. All other details of the original Notice dated 17 October 2025 remain unchanged.
This is a procedural clarification to the AGM notice and does not alter the substance of the agenda. Shareholders should note the revised e-voting window and the key resolutions requiring their votes, especially the regularization of a new Whole-Time Director and the engagement of a new Secretarial Auditor for a five-year term.