Vikram Solar Limited has announced the scheduling of its 21st Annual General Meeting for the financial year ended March 31, 2026. The meeting will be held on Tuesday, August 04, 2026, at 2:00 PM Indian Standard Time (IST).
The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Mode (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The proceedings of the AGM will be deemed to have been conducted at the company's registered office located at "Biowonder", 11th Floor, Unit No. 1102, 789, Anandapur Main Road, East Kolkata Township, Kolkata - 700 107, West Bengal, India.
The cut-off date for determining members entitled to vote on the resolutions set forth in the AGM notice is Tuesday, July 28, 2026.
The Annual Report for FY 2025-26 and the Notice of the 21st AGM will be sent by permitted means to all members whose email addresses are registered with the Company, the Company's Registrar and Transfer Agent (RTA), or Depository Participants (DPs). These documents will also be provided to the stock exchanges on or before the commencement of dispatch to shareholders.
The Annual Report along with the AGM Notice will be made available on the company's website at www.vikramsolar.com.
The disclosure is signed by Sudipta Bhowal, Company Secretary & Compliance Officer, on behalf of Vikram Solar Limited.