NSEShareholders meeting22h ago · 15 Sept 2026, 05:51 pm

Shareholders meeting

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