Viksit Engineering Ltd

Viksit Engineering Ltd — Trading Window closes from 1 October 2026 until 48 hours after the unaudited financial results for the quarter and half year ended 30 September 2026 are submitted to the stock exchange

AGM extension approved

• ROC Mumbai granted a two-month extension under Section 96 for FY2026 AGM.
• New deadline for AGM is by 30 November 2026; date to be intimated.
• Extension granted due to circumstances preventing timely AGM as per ROC letter.

Change in registered office address

• Previous registered office: Room No-1-2, Kapadia Chambers, 51 Bharuch Street, Mumbai 400009, Maharashtra.
• New registered office: T-152, 3rd Floor, Moongipa Arcade, D.N. Nagar, Andheri West, Mumbai 400053, Maharashtra.
• Effective from 11 August 2026.
• Within same city and state (Mumbai, Maharashtra).
• Reason: Board consent to shift registered office.
• Approval: Board approval obtained.
• Impact: No operational or investor correspondence impact disclosed.

Key approvals and changes

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved, with Limited Review Report.
• Registered office shifted within Mumbai; new address: T-152, 3rd Floor, Moongipa Arcade, Andheri West, effective 11 August 2026.
• Appointed M/s I.P Mehta & Co. as Internal Auditor for FY 2026-27.
• Trading window to open 48 hours after declaration of results.
• Results reviewed and approved by the Board.

Regulatory and going concern notes

• Going concern basis adopted due to erosion of net worth; revival under NCLT-approved resolution plan.
• NCLT-approved resolution plan entails new promoters and management.
• IND AS 108 indicates a single reportable business segment.

Meeting Details

• Date: 11 August 2026; Time: not disclosed; Location: Registered Office.

Key Agenda Items

• Approval of unaudited standalone financial results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closed from 1 June 2026; to reopen 48 hours after results declaration.

Certificate submission status

• Compliance certificate under Regulation 74(5) submitted for the reporting period.