AGM Date: 01 Sep 2021
Notice is hereby given that the 39th (Thirty Ninth) Annual General Meeting ('AGM') of the Equity Shareholders (Members) of Viksit Engineering Limited ('Company') will held on Wednesday, 1st September, 2021 at 02:00 p.m. (IST) at registered office of the Company at Room No. 1-2, Kapadia Chambers, 51, Bharuch Street, Masjid Bunder (E), Mumbai - 400009 (MH.) Maharastra IN to transact the business specified in the notice of AGM. 39th (Thirty Ninth) Annual General Meeting ('AGM') to be held on Wednesday, 1st September, 2021 at 02:00 p.m. (IST) at Registered Office of the Company at Room No. 1-2, Kapadia Chambers, 51, Bharuch Street, Masjid Bunder (E), Mumbai - 400009 Maharastra IN. (As Per BSE Announcement Dated on 04/08/2021) Annual Report for the Financial Year 2020-21 and Notice convening the 39th Annual General Meeting as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 04.08.2021) Notice is hereby given that the 39th (Thirty Ninth) Annual General Meeting ('AGM') of the Equity Shareholders (Members) of Viksit Engineering Limited ('Company') will held on Wednesday, 1st September, 2021 at 02:00 p.m. (IST) at registered office of the Company at Room No. 1-2, Kapadia Chambers, 51, Bharuch Street, Masjid Bunder (E), Mumbai - 400009 (MH.) Maharastra IN to transact the business specified in the notice of AGM. (As per BSE Announcement Dated on 5/8/2021) Viksit Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2021 to September 01, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 01, 2021. (As Per BSE Announcement Dated on 06.08.2021) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 proceedings of 39th (Thirty Ninth) Annual General Meeting (AGM) of the Equity Shareholders (Members) of Viksit Engineering Limited (Company) held on Wednesday 1st September 2021 at 02:00 p.m. (IST) at registered office of the Company at Room No. 1-2 Kapadia Chambers 51 Bharuch Street Masjid Bunder (E) Mumbai -400009 (MH.) Maharastra IN This is for your information and records. (As Per BSE Announcement Dated on 9/1/2021 6:42:40 AM) Voting results and Scrutinizers Report in relation to the 39th Annual General Meeting of the Company held on Wednesday 1st September 2021. (As Per BSE Announcement Dated on 9/3/2021 3:59:41 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Submission of Newspaper Advertisement Clippings regarding Notice of 40th Annual General Meeting, E-Voting Information and Book Closure. (As Per BSE Announcement Dated on 12.09.2022) Proceedings of 40th Annual General Meeting held on September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Annual Report for the FY 2022-23 Corrigendum to Annual Report submitted for the Financial Year 2022-23. This corrigendum is being issued to correct the inadvertent error i.e page number was missing on the Complete Annual Report and typographical error was appeared on the covering letter of Annual Report. (As Per BSE Announcement Dated on 23/09/2023) Voting Results and Scrutinizer''s Report of the 41st Annual General Meeting of the Company (As per BSE Announcement Dated on 04/10/2023)
AGM Date: 12 Nov 2025
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 43rd Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 scheduled to be held on Wednesday, 12 November 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Proceedings of the 43rd Annual General Meeting of the members of the Company held on Wednesday, 12 November 2025 at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') (As Per BSE Announcement Dated on: 12/11/2025) Declaration of Voting Results and Scrutinizers Report with respect to the 43rd Annual General Meeting of the Company held on Wednesday, 12 November 2025 (As Per BSE Announcement Dated on:14.11.2025)