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Vikran Engineering Limited · VIKRAN
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Vikran Engineering Limited has issued a revised Scrutinizer's Report for its 18th Annual General Meeting, correcting a typo error in the type of resolution for three resolutions related to remuneration of key managerial personnel and cost auditors.
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Revised Scrutinizer''s Report of the 18th Annual General Meeting of Vikran Engineering Limited held on 11th September, 2026 at 11:30 A.M.
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VIKRAN123_15092026175101_Final_Scrutinizr_Report-sd.pdf
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Date: 15th September 2026
To, To,
The Secretary The Secretary
BSE Limited National Stock Exchange of India Limited
Corporate Relationship Department, Listing Department,
Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex,
Mumbai-400001. Bandra (E), Mumbai –400051.
(Scrip Code: Equity - 544496) (Scrip Symbol: VIKRAN)
Dear Sir/Madam,
Subject: Revised Scrutinizer’s Report of the 18th Annual General Meeting of the Company
This is in continuation to our disclosure dated 12th September, 2026 by which the Scrutinizer’s
Report dated 12th September, 2026 was submitted, we wish to inform you that an inadvertent
typo error was noticed in the said report with respect to the type of resolution mentioned
against certain items, as detailed below:
Sr Description
Resolution No 9 - To ratify the remuneration of Cost Auditors for the financial year ending
1. March 31, 2027 – The type of resolution was inadvertently mentioned as “Special Resolution”.
The same has been corrected to “Ordinary Resolution”.
Resolution No 10 - To grant approval for payment of remuneration to Mrs. Kanchan
Markhedkar, Key Managerial Personnel (KMP) and Chief Human Resource Officer
2. (CHRO) of the Company, being a related party for holding an office or place of profit in the
Company – The type of resolution was inadvertently mentioned as “Special Resolution”.
The same has been corrected to “Ordinary Resolution”.
Resolution No 11 - To grant approval for payment of remuneration to Mr. Vipul
Markhedkar, Key Managerial Personnel (KMP) And Chief Business Officer (CBO) of the
3. Company, being a related party for holding an office or place of profit in the Company –
The type of resolution was inadvertently mentioned as “Special Resolution”.
The same has been corrected to “Ordinary Resolution”.
In order to rectify the error, please find the revised Scrutinizer’s Report with respect to the
18th Annual General Meeting of the Company held on 11th September, 2026.
Further, there is no change in the Scrutinizer’s Report except for the details as mentioned
above.
The above information shall also be available on the website of the company at
www.vikrangroup.com
This is for your information and records.
Thanking You.
Yours faithfully,
FOR VIKRAN ENGINEERING LIMITED
Kajal Rakholiya
Company Secretary and Compliance Officer
Mem. No. A45271
Place: Thane
Encl.: as above