Viksit Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Viksit Engineering Ltd. on BSE

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17 Oct 2025

AGM

Viksit Engineering Ltd - 506196 - Notice Of 43Rd Annual General Meeting Of The Company For …

BSE India

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).

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Viksit Engineering Ltd.

17 Oct 2025

Company Update

Viksit Engineering Ltd - 506196 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (''SEBI'') (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule-III para 7, we would like to inform you that the Board of Directors in its meeting held today i.e. Friday, 17th October 2025, considered and approved the Re-designation of Mr. Animesh Sharma (DIN: 10905825) as Additional Director in the capacity of Whole-Time Director of the Company with effect from 17th October 2025.

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Viksit Engineering Ltd.

17 Oct 2025

Corp. Note

Viksit Engineering Ltd - 506196 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule-III para 7, we would like to inform you that the Board of Directors in its meeting held today i.e. Friday, 17th October 2025, considered and approved the Re-designation of Mr. Animesh Sharma (DIN: 10905825) as Additional Director in the capacity of Whole-Time Director of the Company with effect from 17th October 2025.

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Viksit Engineering Ltd.

13 Oct 2025, 06:02PM

Company Update

Viksit Engineering Ltd - 506196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Viksit Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 2025

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Viksit Engineering Ltd.

25 Sep 2025

SAST

Viksit Engineering Ltd - 506196 - Closure of Trading Window

BSE India

Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company will remain closed for all Directors/ Promoters/Connected Persons/Designated Persons (and their immediate relatives) with effect from 01st October 2025 till the end of 48 hours after the publication of Unaudited Financial Results for the second quarter and half year ended 30th September 2025.

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Viksit Engineering Ltd.

28 Aug 2025

Company Update

Viksit Engineering Ltd - 506196 - Intimation About Approval For Extension Of Time For Holding Annual …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies, Mumbai, granting an extension under Section 96 of the Companies Act, 2013. The extension allows the Company an additional period of one (1) month and fifteen (15) days, i.e., up to 15 November 2025, for convening its Annual General Meeting (AGM) for the Financial Year ended 31st March 2025

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Viksit Engineering Ltd.

08 Aug 2025

Company Update

Viksit Engineering Ltd - 506196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication of Unaudited Financial Results for the quarter ended 30 June 2025.

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Viksit Engineering Ltd.

06 Aug 2025

Result

Viksit Engineering Ltd - 506196 - Financial Results For The Quarter Ended 30Th June 2025

BSE India

Viksit Engineering Limited has Informed The Exchange Regarding Meeting of the Board Of Directors Of The Company held today to consider the Unaudited Financial Results of the Company for the quarter ended 30 June 2025 along with Limited Review Report.

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Viksit Engineering Ltd.

06 Aug 2025

Board Meeting

Viksit Engineering Ltd - 506196 - Board Meeting Outcome for Viksit Engineering Limited Has Informed The …

BSE India

Viksit Engineering Limited has Informed The Exchange Regarding Meeting of the Board Of Directors Of The Company held today to consider the following: 1. Unaudited Financial Results of the Company for the quarter ended 30 June 2025 along with Limited Review Report. 2. Took note of the resignation of M/s. Sharma Arvind and Associates, Chartered Accountant (FRN: 024807C), Indore as an Internal Auditors of the Company for the Financial Year 2024-25 due to professional reasons. 3. Appointment of M/s. SGPA and Co., Chartered Accountants (FRN: 028833C) as an Internal Auditor of the Company for the Financial Year 2024-25.

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Viksit Engineering Ltd.

01 Aug 2025

Board Meeting

Viksit Engineering Ltd - 506196 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of …

BSE India

Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30 June 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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