Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
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Viksit Engineering Ltd has submitted its 43rd Annual Report for the financial year ended 31 March 2025 to BSE, pursuant to SEBI LODR Regulation 34(1). The 43rd Annual General Meeting is scheduled for Wednesday, 12 November 2025 at 3:00 PM via video conferencing. The company emerged from the Corporate Insolvency Resolution Process (CIRP), with the Resolution Professional's term ending on 11 February 2025, after which a new board was reconstituted on 12 April 2025. New directors include Kushal Chaturvedi (Chairman), Bhumika Parwani and Manpreet Kaur Lamba (Independent Directors), and Animesh Sharma (Additional Director appointed 26 July 2025). AGM items include adoption of FY25 financial statements, re-appointment of Mr. Chaturvedi, regularization of Mr. Sharma as Whole-Time Director, and appointment of M/s. Nishtha Khandelwal and Associates as Secretarial Auditor for 5 years at Rs. 50,000.
This is a routine regulatory filing of the annual report ahead of the AGM, giving shareholders time to review FY25 results before voting. The post-CIRP board reconstitution and appointment of new management signals a fresh start, but shareholders should scrutinize the audited financials closely given the company's insolvency history.