Vikram Aroma Ltd Schedules 5th AGM on Sep 29, 2026
Vikram Aroma Ltd has announced its 5th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will discuss ordinary business including the adoption of financial statements for FY 2025-26 and re-appointment of a director retiring by rotation. Special business includes increasing the remuneration of Mr. Mahendrabhai Ghanshyambhai Patel, Director & CFO. The cut-off date for determining eligibility to vote or attend the AGM is September 22, 2026. Remote e-voting will be available from September 26 to September 28, 2026. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026, for the AGM and dividend declaration.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment and remuneration increase on agenda.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
Price Impact
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