| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the report of Statutory Auditor thereon and any other business with the permission of the Chairman. Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI circulars, we hereby inform the Exchange that the Board of Directors of the Company, at its meeting held today to considered and approved the allotment of 2,37,500 (Two Lakh Thirty-Seven Thousand Five Hundred) fully paid-up equity shares of INR. 10/- (Indian Rupees Ten Only) each on a preferential basis to the prospective promoters of the company in accordance with the order of the Honble National Company Law Tribunal. | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Scheme of Arrangement & Quarterly Results Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 31 December 2025; 2. The issuance of 2,37,500 equity shares of Rs. 10/- each on a preferential basis to the prospective promoters in compliance with the NCLT Order dated 11 February 2025. Pursuant to Regulation 30 and 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today, i.e. Saturday, December 14, 2026, inter alia considered and approved the Standalone Un-audited financial results of the Company along with Limited Review Report by the Auditors for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 28 Nov 2025 | 24 Nov 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve The extinguishment and reduction of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolution Plan and subsequent allotment of reduced shares to the existing shareholders in a proportionate manner. Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, the Board at its meeting held today considered and approved the following: 1. The extinguishment and reduction of Equity Share Capital in pursuant to the terms of the approved Resolution Plan. 2. The Allotment of 12,500 equity shares of Rs. 10/- each to existing shareholders in pursuant to the Approved Resolution Plan. 3.Appointment of Mr. Manish Kumar Chaturvedi as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated on:28.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results with limited review report for the quarter and half year ended 30 September 2025. Pursuant to Regulation 30 and 33(3)(d) of the SEBI LODR Regulations, 2015, the Board of Directors in its meeting held today, i.e. Friday, 14 November 2025, inter alia considered and approved the Standalone Un-audited financial results of the Company along with Limited Review Report by the Auditors for the quarter and the half year ended 30 September 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| 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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