Vikran Engineering Ltd Convenes 18th AGM on Sep 11, 2026
Vikran Engineering Ltd has announced the convening of its 18th Annual General Meeting (AGM) scheduled for September 11, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of Mr. Nakul Markhedkar as a Director, and the declaration of a final dividend of ₹0.18 per equity share for FY 2025-26. Additionally, the company will seek approval for an amendment to the Object Clause of its Memorandum of Association. The notice and annual report are being sent electronically to registered members, with a web-link provided to others. Remote e-voting is available from September 7 to September 10, 2026.
Key Highlights
- 18th AGM scheduled for September 11, 2026, via Video Conference.
- Agenda includes adopting FY26 financials and appointing a new Director.
- Final dividend of ₹0.18 per equity share proposed for FY26.
- Amendment to Memorandum of Association to be considered.
- Remote e-voting window: September 7-10, 2026.
Price Impact
More from VIKRAN