VIKSIT ENGINEERING LTD.

Viksit Engineering Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ending September 30, 2026, along with the statutory auditor's limited review report. The company has also closed its trading window from October 1, 2026, and it will reopen 48 hours after the financial results are declared.

Viksit Engineering Ltd has announced the closure of its trading window for directors, promoters, connected persons, and their immediate relatives. This closure is in effect from the start of trading hours on October 1, 2026, and will continue until 48 hours after the submission of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, to the stock exchange. The company will separately inform the stock exchange about the date of the board meeting to consider these financial results.

Viksit Engineering Ltd has received approval from the Registrar of Companies, Mumbai, for a two-month extension to convene its Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The extension pushes the deadline to November 30, 2025. The company cited reasons for the delay, as detailed in its application, and has been advised by the Registrar to ensure future compliance with the Companies Act, 2013.

Viksit Engineering Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹4.02 Lacs for the period. The Board of Directors also approved a change in the registered office and appointed M/s I.P Mehta & Co. as the Internal Auditor for FY 2026-27. The financial results were prepared on a going concern basis, with new promoters intending to revive operations.

Viksit Engineering Ltd has officially informed the stock exchange about a change in its registered office within the local limits of Mumbai. The Board of Directors approved the relocation from Kapadia Chambers, Masjid Bunder to Moongipa Arcade, Andheri West. This change is effective from August 11, 2026. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by submitting this information.

Viksit Engineering Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a change in the company's registered office within Mumbai and appointed M/s I.P Mehta & Co. as the Internal Auditor for FY 2026-27. The company's net worth has been eroded, and it has not carried out regular business operations, raising doubts about its ability to continue as a going concern. However, following a Resolution Plan approved by the NCLT, new promoters intend to revive operations.

Viksit Engineering Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026, along with the auditor's limited review report. Additionally, the meeting will address any other business as permitted by the Chairman. The company has also confirmed the closure of its trading window from June 1, 2026, which will reopen 48 hours after the financial results are declared, in compliance with insider trading regulations.

Viksit Engineering Ltd has announced the closure of its trading window for directors, promoters, connected persons, designated persons, and their immediate relatives. This closure is effective from the start of trading hours on July 1, 2026, and will remain in effect until 48 hours after the submission of the Unaudited Financial Results for the quarter ended June 30, 2026, to the stock exchange. The specific date of the board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Viksit Engineering Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Concurrently, Ms. Muskan Dewani (ACS:79017) was appointed as the Company Secretary and Compliance Officer, effective the same day. Ms. Dewani brings experience in corporate secretarial, legal, and regulatory compliance. The filing includes the Statutory Auditor’s Report and a declaration of unmodified opinion on the audit report. The trading window will reopen 48 hours after the results are declared.

Viksit Engineering Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board also appointed Ms. Muskan Dewani (ACS:79017) as the Company Secretary and Compliance Officer, effective May 28, 2026. Ms. Dewani is an experienced Associate Company Secretary with expertise in corporate secretarial, legal, and regulatory compliance. The statutory auditors issued an unmodified opinion on the financial results, reporting a net loss for the quarter and a net profit for the year ended March 31, 2026. The trading window will reopen 48 hours after the results are declared to the stock exchange.