Vikram Thermo (India) Limited has scheduled a Board of Directors meeting for Tuesday, 11th August 2026. The meeting agenda includes:
- Consideration and approval of unaudited financial results along with Limited Review Report for the quarter ended 30th June 2026, as required under Regulation 33 of SEBI (LODR) Regulations, 2015
- Consideration and approval of the Draft Director's Report for the financial year 2025-26
- Finalization of day, date, and time of the Annual General Meeting and approval of the draft AGM notice
- Approval of Cost Audit Report for the Financial Year 2025-26
- Any other business with the permission of the chair
The company also announced that the trading window for dealing in the company's securities, which was closed from 1st July 2026, will remain closed until 13th August 2026 (both days inclusive) in compliance with the company's Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Mr. Dhirajlal Karsanbhai Patel, Chairman & Managing Director, from the registered office at A/704 - 714, The Capital, Science City Rd, Ahmedabad - 380060, Gujarat, India.