Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....
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Viksit Engineering Ltd has notified its members about the 43rd Annual General Meeting scheduled for Wednesday, 12 November 2025 at 3:00 p.m. (IST), to be held via Video Conference/Other Audio Visual Means. The company is sending the AGM Notice and Annual Report for FY 2024-25 by email to members whose email addresses are registered with the company, RTA, or depository. This particular letter is addressed to members whose email IDs are not registered, directing them to access the Notice and Annual Report from the company's website (www.viksitengineering.com), BSE's website, or CDSL's e-voting portal. Members can register their email by contacting the RTA, Sarthak Global Limited, Indore.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the e-voting cut-off date (6 November 2025) and voting window (7-11 November 2025) to exercise their voting rights on AGM resolutions.