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Vikran Engineering Limited Board/Management Information 2025
59110_rns_2025-09-17_676f808d-d3f3-47da-866b-c75411c5ff2a.pdf
Board/Management Information
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Date: 17th September 2025
| To, | To, |
|---|---|
| Corporate Relationship Department, |
National Stock Exchange of India Ltd. |
| BSE Limited, Mumbai, Dalal Street, |
Exchange Plaza, Bandra-Kurla |
| Phiroze Jeejeebhoy Towers, | Complex, Bandra (E), Mumbai –400051. |
| Mumbai-400001. | (Symbol: VIKRAN, Series EQ) |
| (Scrip Code: Equity - 544496) |
|
Dear Sir/Madam,
Subject: Intimation of Board Meeting to be held on 22nd September 2025
With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd September 2025 at the registered office of the Company at 03:00 P.M. to consider and approve the Un-audited Financial Results with Limited review report for the quarter ended 30th June 2025.
You are requested to take the above information on record.
Thanking You,
Yours faithfully,
For Vikran Engineering Limited ____________ KAJAL SAGAR RAKHOLIYA Digitally signed by KAJAL SAGAR RAKHOLIYA Date: 2025.09.17 22:35:41 +05'30'
Kajal Rakholiya Company Secretary and Compliance Officer Membership No. ACS 45271
Place: Thane
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