Vikram Thermo India Ltd

Management changes

• Reappointment of Dineshkumar Harjivanbhai Patel as WTD; effective 13 Aug 2026 for five-year term; reason: completion of term.
• Brief profile: MSc, PhD; extensive production and R&D experience.
• Reappointment of Ankur Dhirajlal Patel as WTD; effective 13 Aug 2026 for five-year term; reason: completion of term.
• Brief profile: Chemical engineer; master's in polymers science; marketing/R&D.
• Relationship: Son of MD Dhirajlal Karsandas Patel.
• Remuneration approval: Increase for related party Mr. Vikalp Dhirajlal Patel, Head F&D.
• Related party relation: Relative of MD Dhirajlal Karsandas Patel.

AGM Details

• Date and time: 29 September 2026 at 11:00 AM.
• Mode: Video Conference / Other Audio-Visual Means (VC/OAVM).
• Voting cut-off date: 22 September 2026 (record eligibility).

Key Resolutions

• Resolution 1 (Ordinary): Adoption of financial statements and reports.
• Resolution 2 (Ordinary): Dividend on equity shares declared.
• Resolution 3 (Ordinary): Reappointment of MD by rotation.
• Resolution 4 (Ordinary): Reappointment of WTD Dineshkumar Harjivanbhai Patel.
• Resolution 5 (Ordinary): Reappointment of WTD Ankur Patel.
• Resolution 6 (Ordinary): Increase in remuneration for related party (MD's relative, Head F&D).
• Resolution 7 (Ordinary): Ratification of Cost Auditor remuneration for FY 2026-27.

Voting Results

• Resolution 1: Passed; 59 in favour, 2 against.
• Resolution 2: Passed; 59 in favour, 2 against.
• Resolution 3: Passed; 48 in favour, 2 against.
• Resolution 4: Passed; 54 in favour, 2 against.
• Resolution 5: Passed; 54 in favour, 2 against.
• Resolution 6: Passed; 51 in favour, 0 against.
• Resolution 7: Passed; 59 in favour, 2 against.

Dividend

• Dividend on equity shares approved.

Director Changes

• Dhirajlal Karsanbhai Patel reappointed as Managing Director by rotation.
• Dineshkumar Harjivanbhai Patel reappointed as Whole-time Director.
• Ankur Patel reappointed as Whole-time Director.

Auditors

• Cost Auditor remuneration ratified for FY 2026-27.

Material Related Party Transactions

• Increase in remuneration for related party (MD's relative).

AGM Details

• Held 29 September 2026 at 11:00 A.M. via Video Conference/AVM.
• Quorum present; meeting conducted via VC.
• Scrutinizer appointed for e-voting; results to be declared on the company's website.

Ordinary Business

• Adoption of Audited Financial Statements and related reports for year ended 31 March 2026.
• Dividend on equity shares proposed as per Board recommendation; amount not disclosed.
• To reappoint the Managing Director, who retires by rotation.

Special Business

• Reappointment of Dineshkumar Harjivanbhai Patel as Whole-Time Director.
• Reappointment of Ankur Patel as Whole-Time Director.
• Approval for increase in remuneration of related party Vikalp Dhirajlal Patel, Head F&D.

Director Changes

• MD Dhirajlal Patel retires by rotation and offers himself for reappointment.
• Dineshkumar Patel reappointed as Whole-Time Director.
• Ankur Patel reappointed as Whole-Time Director.

Voting Status

• Voting outcomes not disclosed in the document excerpt.

Vikram Thermo India Ltd — Closure of Trading Window

Financial performance

• Q1 FY27 standalone unaudited: total income 3876.11 lakh; revenue from operations 3787.42 lakh.
• Profit after tax: Rs 1,328.16 lakh; EPS basic/diluted: Rs 4.24.
• Total expenses: Rs 2,086.03 lakh; cost of material consumed: Rs 1,213.50 lakh.
• Employee benefits expense: Rs 367.79 lakh; depreciation & amortization: Rs 87.99 lakh.
• Profit before tax: Rs 1,790.08 lakh.
• Single reportable segment: Pharma Polymers.
• Auditor's limited review conducted; board approved on 11 Aug 2026.
• Segment reporting not applicable as only Pharma Polymers segment exists.

Financial results

• Approved unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.

AGM documents & book closure

• Approved draft Notice of 32nd AGM, Board's Report, Corporate Governance Report, and Secretarial Audit Report; book closure details.

Director reappointments

• Re-appointment of Ankur D Patel as WTD for five years from 13 Aug 2026, subject to shareholder approval.
• Re-appointment of Dineshkumar Patel as WTD for five years from 13 Aug 2026, subject to shareholder approval.

Related party disclosures

• Dineshkumar Patel is son of MD Dhirajlal Patel.

Cost Audit approval

• Approved Cost Audit Report for FY 2025-26.

Scrutinizer appointment

• Appointed M/s A Shah & Associates as AGM scrutinizer.