Key Details
The company has dispatched a physical letter dated August 20, 2026, to shareholders who have not registered their email IDs with the Company/Registrar and Share Transfer Agents (RTA)/Depository Participants (DPs). The letter provides a weblink and QR code to access the Notice of the 18th Annual General Meeting and the Annual Report for Financial Year 2025-26.
Annual General Meeting Details
- Meeting: 18th Annual General Meeting of Vikran Engineering Limited
- Date: Friday, September 11, 2026
- Time: 11:30 a.m. IST
- Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
Document Access Information
Electronic copies of the AGM notice and annual report have been sent via email to members with registered email addresses. For members without registered email addresses, the documents can be accessed through:
- Company Website: https://www.vikrangroup.com/storage/uploads uYabM3hFj75NI4ARxJ2bVzHgX98KiOQbek9cm6Ns.pdf
- Path: www.vikrangroup.com → Investors → Annual Reports → Annual Report FY 2025-2026
- NSDL Website: www.evoting.nsdl.com
- Stock Exchange Websites: www.bseindia.com / www.nseindia.com
Dividend Information
- Type: Final Dividend for FY2025-26
- Rate: INR 0.18 per equity share (18% on face value of INR 1 each fully paid)
- Record Date: Friday, August 28, 2026
- Last Date for Tax Forms: Wednesday, August 26, 2026
- Payout Date: On or after Monday, September 14, 2026 (if approved)
E-Voting Details
- Cut-off Date: Friday, September 04, 2026
- Start Date/Time: Monday, September 07, 2026, at 9:00 A.M. IST
- End Date/Time: Thursday, September 10, 2026, at 5:00 P.M. IST
Compliance Requirements
As mandated by SEBI, dividend payments will only be credited to bank accounts linked with KYC compliant Folio Numbers/demat accounts. Shareholders must ensure their KYC details are duly updated.
Registrar and Transfer Agent
Bigshare Services Private Limited, Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai-400093