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Vikram Aroma Ltd

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10 of 27 filings·Updated 30 Sept 2026
Showing 10 of 27 filings.
30 Sept 20261 filing
Company UpdateGeneral

Vikram Aroma confirms no price-sensitive disclosure and compliance with SEBI LODR

Regulatory clarification to BSE on price movement

  • Response to BSE clarification dated 24 Sep 2026.
  • No material price-sensitive information disclosed.
  • Company complies with SEBI LODR Regulation 30 and will disclose material information as required.
Filed 15:58View Source
29 Sept 20262 filings
AGM/EGMAGM

Vikram Aroma Ltd's 5th AGM held via VC; all ordinary resolutions approved

AGM details

  • Date/time: 29 September 2026, 12:15 PM; mode: VC/OAVM.
  • Record date for voting: 22 September 2026.

Resolutions considered

  • Resolution 1 (Ordinary): adopt financial statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): director reappointment by rotation of Mr. Mahendrabhai Patel.
  • Resolution 3 (Ordinary): remuneration increase for Director & CFO per Schedule V.

Voting results

  • Resolution 1 passed; 99.998% in favour; one vote against.
  • Resolution 2 passed; 99.998% in favour; one vote against.
  • Resolution 3 passed; 99.998% in favour; one vote against.

Dividend

  • No dividend proposed or declared.

Director changes / remuneration

  • Retirement by rotation and reappointment of Mr. Mahendrabhai Patel.
  • Remuneration increase for Mr. Mahendrabhai Ghanshyambhai Patel (Director & CFO).

Auditors

  • No auditor changes disclosed.

Related party transactions

  • No material related party transactions approved.
Filed 18:52View Source
AGM/EGMAGM

AGM held via VC/OAVM; auditors' report unqualified and all items transacted

AGM details

  • AGM held on 29 Sep 2026 at 12:15 PM via VC/OAVM.
  • Chairman and MD Ankur Patel chaired the meeting; quorum present.
  • CFO, other directors, and company secretary attended; scrutinizer and auditor present via VC.
  • Auditors' Report had no qualifications; taken as read with consent.
  • Business items per AGM notice transacted.
Filed 12:43View Source
24 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Vikram Aroma Ltd on September 24, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:12
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vikram Aroma Ltd — Closure of Trading Window

Vikram Aroma Ltd — Closure of Trading Window

Filed 15:56View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith copy of advertisement given in one English Newspaper and one Regional Language Newspaper for Intimation of Notice of AGM to be held on 29-09-2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:35View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith copy of advertisement given in newspaper of unaudited financial results for the quarter ended on 30-6-2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:18View Source
11 Aug 20262 filings
ResultFinancial Results

Vikram Aroma Q1 FY2027: total income ₹539.17 lakh, PAT ₹98.49 lakh, EPS ₹3.14; QoQ revenue declined.

Financials

  • Revenue from operations ₹531.43 lakh; Other income ₹7.74 lakh; Total income ₹539.17 lakh.
  • Net profit after tax ₹98.49 lakh; Basic and diluted EPS ₹3.14.
  • Quarterly QoQ: total income declined to ₹539.17 lakh from ₹751.53 lakh.
  • Profit before tax ₹134.19 lakh; tax: current Nil; deferred tax ₹35.71 lakh.
  • Notes: standalone unaudited results; single segment 'Chemicals'.
  • Limited review conducted; board approved on 11 Aug 2026.
Filed 12:38View Source
Board MeetingOutcome of Board Meeting

Vikram Aroma approves unaudited Q1 FY2026 results; AGM notices drafted and scrutinizer appointed

Financial results

  • Unaudited quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.

AGM disclosures

  • Draft Notice of 5th AGM, Board's Report, Secretarial Audit Report approved; book closure fixed.

Scrutinizer appointment

  • Appointment of M/s A Shah & Associates as scrutinizer for ensuing AGM approved.
Filed 12:29View Source
3 Aug 20261 filing
Board Meeting

Intimation of board meeting on 11 August 2026 to review unaudited Q1 results and AGM draft

Meeting Details

  • Scheduled for 11 August 2026; time and venue not disclosed.

Key Agenda Items

  • To consider and approve unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.
  • To consider and approve the Draft Director Report for financial year 2025-26.
  • To finalize day, date, time of Annual General Meeting and approve draft notice of AGM.
  • To transact any other business with the permission of the chair.

Other Notes

  • No additional notes disclosed in filing.
Filed 18:36View Source
Showing 10 of 27 filings