VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Meeting to consider the following businesses: 1. To consider and approve audited financial results for the quarter ended on 30th June, 2022 as per the requirement of Regulation- 33 of SEBI(LODR)Regulations, 2015. 2. To consider and discuss regarding various proposal for merger/demerger. 3. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 4. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 5. To consider reappointment of M/S. J.T. SHAH & CO, as a Statutory Auditor of the company for the five consecutive years. 6. To increase the remuneration of Mr. Dhirajlal Patel, Managing Director of the Company as per Schedule V of the Companies Act, 2013. 7. To Ratify the appointment and payment of remuneration to Cost Auditor for the financial year 2022-23. 8. To Approve of Cost Audit Report for the Financial Year 2021-22. 9. To transact any other business with the permission of the chair.