Vikram Aroma Ltd

Vikram Aroma Ltd has announced its Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:15 PM. The meeting will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report will be sent electronically to members with registered email IDs and dispatched via permitted modes to others. The AGM agenda includes adopting the financial statements, re-appointing a director retiring by rotation, and approving an increase in remuneration for Mr. Mahendrabhai Ghanshyambhai Patel, Director & CFO.

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.

Vikram Aroma Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will review the draft Director's report for the financial year 2025-26 and finalize the date, time, and notice for the Annual General Meeting. The company also informed that the trading window for securities will remain closed from July 1, 2026, until August 13, 2026, inclusive.

Vikram Aroma Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct to prevent insider trading. Designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated separately.

Ghanshyambhai Patel and Persons Acting in Concert (PACs) have acquired 1,50,000 equity shares, representing 4.78% of the total share capital, in Vikram Aroma Limited through an inter-se transfer by way of gift. This transaction increases their total shareholding to 20,67,807 shares, or 65.94% of the company's equity. The total equity share capital of Vikram Aroma Limited remains unchanged at Rs. 3,13,57,850/-.

Dhirajlal Patel and Persons Acting in Concert (PACs) have filed a disclosure under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011. The filing details an inter-se transfer of shares by way of gift. Prior to the transfer, Dhirajlal Patel & PACs held 65.94% of Vikram Aroma Limited's total share capital. Following the transfer of 150,000 shares (4.78%), their combined holding is now 61.16%. The total equity share capital of the company remains at ₹3,13,57,850.

Vikram Aroma Ltd's board meeting on May 26, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/S. SAMIR M. SHAH & ASSOCIATES, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27. The board also approved an increase in remuneration for Mr. Mahendrabhai Ghanshyambhai Patel, Director, subject to shareholder approval at the upcoming Annual General Meeting.

Vikram Aroma Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 28, 2026, in compliance with SEBI regulations.

Vikram Aroma Ltd has announced the closure of its trading window for dealing in securities from 01-04-2026 till the end of 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March, 2026. This closure applies to all designated persons of the Company and their immediate relatives. The date of the Board Meeting to consider and approve the audited Financial Results for the quarter and year ended on 31st March, 2026 will be intimated to the Stock Exchanges in due course.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Dhirajlal Patel and Persons Acting in Concert (PACs) have acquired 1,50,000 shares of Vikram Aroma Ltd, amounting to 4.78% of the company's total voting shares. This acquisition was made off-market on 24th March 2026. The total voting rights of the company after the acquisition stand at 31,35,785 equity shares.