Vikram Aroma Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, 4th November 2026.
The primary agenda for the board meeting includes consideration and approval of the unaudited financial results along with the limited review report for the quarter ended 30th September 2026. This is being conducted in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
The board may also transact any other business with the permission of the chair during the meeting.
Additionally, the company has confirmed that the "trading window" for dealing in the securities of the company remains closed. The closure period began on 1st October 2026 and will continue until 6th November 2026, inclusive of both dates. This trading restriction is in accordance with the company's "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
This communication serves as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The intimation was digitally signed by Mr. Ankur Patel, Chairman & Managing Director (DIN: 07395218), on behalf of Vikram Aroma Limited.