The Members in its 43rd Annual General Meeting held today, i.e. Wednesday, 12 November 2025 at 03:00 P.M. approved the appointment of Mr. Animesh Sharma (DIN: 10905825) as a Whole-Time ....
Price
▲ 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 held its 43rd AGM on 12 November 2025 via video conferencing, with 7 members present. Four resolutions were put to vote, including adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Kushal Chaturvedi (who retires by rotation), regularization of Mr. Animesh Sharma (DIN: 10905825) as a Whole-Time Director via special resolution, and appointment of M/s. Nishtha Khandelwal and Associates as Secretarial Auditor. The meeting, chaired by Mr. Kushal Chaturvedi, lasted about 33 minutes and included e-voting provisions. Two independent directors (Ms. Bhumika Parwani and Ms. Manpreet Kaur Lamba) were present, along with the statutory and secretarial auditors and the scrutinizer. Voting results were to be declared after receipt of the scrutinizer's report.
Routine AGM proceedings with no major red flags; the regularization of Mr. Animesh Sharma as Whole-Time Director provides leadership continuity. Investors should await the scrutinizer's report for final voting outcomes on each resolution.