Vikram Aroma Limited has intimated the BSE Limited about an upcoming Board of Directors meeting scheduled to be held on Tuesday, 11th August 2026. The intimation is made under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the Board meeting includes:
- To consider and approve the unaudited financial results along with the Limited Review Report for the quarter ended 30th June 2026. This is a requirement under Regulation 33 of the SEBI (LODR) Regulations, 2015.
- To consider and approve the Draft Director's report of the Company for the financial year 2025-26.
- To finalize the day, date, and time of the Annual General Meeting (AGM) of the Company and to approve the draft notice of the AGM.
- To transact any other business with the permission of the chair.
Furthermore, in compliance with the Company's "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders" framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the securities of the Company is closed. The closure period is from 1st July 2026 and will remain closed until 13th August 2026, both days inclusive.
The letter is signed by Mr. Ankur Dharajlal Patel, Chairman & Managing Director (DIN: 07395218), and is addressed to the General Manager (DCS) of BSE Limited.