VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that , the Meeting of Board of Directors of the Company is scheduled to be held on WEDNESDAY, 14TH AUGUST, 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June, 2024 2. To consider and approve the Draft Director report fy 2023-24. 3. To finalize day, date, time of AGM of the Company and approve the draft notice of AGM. 4. To approve of Cost Audit Report for the FY 2023-24. 5. To approve Appointment of Mr. Dineshkumar Mistry (DIN: 07176951) & as the Additional Non-Executive Independent Director of the company 6. To approve Appointment of Mrs. Aanal Safi (DIN: 10727680) as the Additional Non-Executive Woman Independent Director 7. To approve Resignation of Mrs. Alpaben Patel (DIN: 6950180) as the Non-Executive Independent Director 8. To approve Resignation of Mr. Shaileshkumar Patel (DIN: 07395238) as the Non-Executive Independent Director