Viksit Engineering Ltd Convenes 44th AGM on Nov 30, 2026
Viksit Engineering Ltd has announced the notice for its 44th Annual General Meeting (AGM) to be held on Monday, November 30, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will transact ordinary business including the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Animesh Sharma as Whole-Time Director. Special business includes seeking shareholder approval for borrowing up to ₹25 Crores, securing borrowings up to ₹25 Crores, adoption of a new set of Articles of Association, re-designation of Mr. Kushal Chaturvedi as Non-Executive Chairman, and increasing the limits for making investments, extending loans, and providing guarantees up to ₹25 Crores.
Key Highlights
- AGM scheduled for November 30, 2026, via VC/OAVM.
- Approval sought for borrowing up to ₹25 Crores.
- Re-appointment of Mr. Animesh Sharma as Whole-Time Director.
- Mr. Kushal Chaturvedi to be re-designated as Non-Executive Chairman.
- New Articles of Association to be adopted.
Price Impact
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