Vikram Thermo (India) Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Wednesday, 4th November 2026. The primary agenda for the meeting includes:

  • Consideration and approval of unaudited financial results for the quarter ended 30th September 2026
  • Review of the Limited Review Report as required under SEBI LODR Regulation 33
  • Any other business with the permission of the chair

The company has also implemented a trading window closure for insiders in accordance with its Code of Internal Procedures & Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window:

  • Closed on 1st October 2026
  • Will remain closed until 6th November 2026 (both days inclusive)

This disclosure serves as compliance with SEBI LODR Regulation 29(1)(a) regarding intimation of board meetings. The communication is signed by Mr. Dhirajlal Patel, Chairman & Managing Director (DIN: 00044124296GJ1994PLC021524).