VIKRAM THERMO (INDIA) LTD.

Vikram Thermo India Ltd has announced September 22, 2026, as the record date for determining shareholder eligibility for dividend entitlement. The dividend, subject to shareholder approval at the General Meeting scheduled for September 29, 2026, will be payable from October 2, 2026. This corporate action signals a potential return of capital to shareholders.

Vikram Thermo India Ltd has announced September 22, 2026, as the record date for determining shareholders eligible for dividend entitlement. This dividend is subject to approval at the company's Annual General Meeting (AGM) scheduled for September 29, 2026. The record date ensures that only shareholders holding shares on that specific day will be considered for the dividend payout.

Vikram Thermo India Ltd has filed its Annual Report for the financial year ended March 31, 2026. The report highlights the company's focus on operational efficiency, sustainable growth, and prudent financial management. It also announces the Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference. The company emphasized its consistent long-term growth, with a 17.26% CAGR over 10 years and 19.12% over 5 years, attributing this to strong business fundamentals and resilient operations. A new corporate identity reflecting precision, consistency, and trust was also unveiled.

Vikram Thermo India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including adoption of financial statements for FY 2025-26, declaration of dividend, and re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Dinesh-kumar Harjivandas Patel and Mr. Ankur Patel as Whole Time Directors for a consecutive period of 5 years each, effective August 13, 2026. The cut-off date for determining eligibility to vote or attend the AGM is Friday, September 22, 2026. Remote e-voting will be open 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 Thermo India Ltd has announced that its Board of Directors will convene on August 11, 2026. The meeting agenda includes the consideration and approval of 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 FY 2025-26, finalize the date, time, and notice for the Annual General Meeting (AGM), and approve the Cost Audit Report for FY 2025-26. The trading window for securities will remain closed from July 1, 2026, until August 13, 2026.

Vikram Thermo (India) Limited has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mrs. Hetalben Ankur Patel, along with Persons Acting in Concert (PACs), acquired 7,50,000 equity shares, representing 2.39% of the total share capital. This acquisition was executed via an off-market inter-se transfer by way of gift. Following the transaction, the total holding of Mrs. Hetalben Ankur Patel and PACs increased from 61.22% to 63.61% of the company's equity share capital. The total equity share capital of the company remains unchanged at 31,357,850 shares of Rs. 10 each.

Vikram Thermo (India) Limited has filed a disclosure regarding the acquisition of shares by Mrs. Rachana Vikalp Patel and Persons Acting in Concert (PACs). The acquisition, which occurred through an off-market inter-se transfer by way of gift, resulted in Mrs. Rachana Vikalp Patel and PACs acquiring 7,50,000 equity shares, representing 2.39% of the total share capital. This transaction increases their total shareholding in the company to 2,06,98,187 shares, or 66.01% of the total share capital. The transferor group belongs to the promoter/promoter group.

Dhirajlal Karsanbhai Patel and associated Persons Acting in Concert (PACs) have disclosed an off-market inter-se transfer of 7,50,000 shares of Vikram Thermo (India) Limited by way of gift. This transaction represents 2.39% of the total share capital. Following the transfer, the promoter group's holding has reduced from 63.61% to 61.22%, with the total number of shares held by the transferor and PACs now standing at 1,91,98,187 shares.

Vikram Thermo India Ltd has announced a closure of its trading window for dealing in securities. This closure will be effective from July 1, 2026, and will extend for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later. All designated persons and their immediate relatives are prohibited from trading during this period.

Dhirajlal Patel and Persons Acting in Concert (PACs) have disclosed an off-market inter-se transfer of shares in Vikram Thermo (India) Limited via gift. The transfer involved 7,50,000 shares, representing 2.39% of the total share capital. Following the transaction, the holding of Dhirajlal Patel & PACs has reduced from 66.01% to 63.62%. The total equity share capital of the company remains unchanged at 31,357,850 shares of Rs. 10 each.