Vikram Aroma Limited held a meeting of its Board of Directors on August 11, 2026, at the company's Registered Office. The meeting commenced at 12:00 PM and concluded at 12:20 PM.
The Board transacted the following business:
- Approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report issued by the company's statutory auditor.
- Approved the draft notice of the 5th Annual General Meeting (AGM), Board's Report, and Secretarial Audit Report for the financial year 2025-26. The Board also fixed the day, date, time, and book closure period for the AGM.
- Considered and approved the appointment of M/s A Shah & Associates, Practicing Company Secretary, as scrutinizer for the ensuing Annual General Meeting.
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.