A meeting of the Board of Directors of Vikram Thermo (India) Limited was held on August 11, 2026, at the company's registered office in Ahmedabad. The meeting commenced at 3:30 PM and concluded at 3:50 PM.

The Board transacted the following business:

1. Approval of Financial Results: The Board 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.

2. AGM Preparations: The Board approved the draft notice of the 32nd Annual General Meeting (AGM), Board's Report, Corporate Governance 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 (specific dates not provided in disclosure).

3. Director Reappointments:

  • The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Ankur D Patel as Whole-Time Director for a further term of five years effective from August 13, 2026. This is subject to member approval and other required approvals.
  • The Board similarly approved the re-appointment of Mr. Dineshkumar Patel as Whole-Time Director for a further term of five years effective from August 13, 2026, subject to member approval and other required approvals.

4. Director Details:

  • Mr. Dineshkumar Patel: Reason for change - Reappointment due to completion of existing term. He holds a Master of Science degree and a Ph.D. with vast experience and knowledge in the field. He has been continuously engaged in research and development and production at the company. No relationships between directors disclosed (NA).
  • Mr. Ankur D Patel: Reason for change - Reappointment due to completion of existing term. He is a chemical engineer with a master's degree in polymer science from the USA. He has vast experience and knowledge in the fields of marketing, research, and development at the company. He is the son of Mr. Dhirajlal Patel, Managing Director of the company.

5. Cost Audit Report: The Board approved the Cost Audit Report for the financial year 2025-26.

6. Scrutinizer Appointment: The Board considered and approved the appointment of M/s A Shah & Associates, Practicing Company Secretaries, as scrutinizer for the ensuing Annual General Meeting.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.