5444962026-08-205444962026-08-202026-08-20ResolutionOrAgendaDomain15444962026-08-20ResolutionOrAgendaDomain15444962026-08-202026-08-20ResolutionOrAgendaDomain25444962026-08-20ResolutionOrAgendaDomain25444962026-08-202026-08-20ResolutionOrAgendaDomain35444962026-08-20ResolutionOrAgendaDomain35444962026-08-202026-08-20ResolutionOrAgendaDomain45444962026-08-20ResolutionOrAgendaDomain45444962026-08-202026-08-20ResolutionOrAgendaDomain55444962026-08-20ResolutionOrAgendaDomain55444962026-08-202026-08-20ResolutionOrAgendaDomain65444962026-08-20ResolutionOrAgendaDomain65444962026-08-202026-08-20ResolutionOrAgendaDomain75444962026-08-20ResolutionOrAgendaDomain75444962026-08-202026-08-20ResolutionOrAgendaDomain85444962026-08-20ResolutionOrAgendaDomain85444962026-08-202026-08-20ResolutionOrAgendaDomain95444962026-08-20ResolutionOrAgendaDomain95444962026-08-202026-08-20ResolutionOrAgendaDomain105444962026-08-20ResolutionOrAgendaDomain105444962026-08-202026-08-20ResolutionOrAgendaDomain115444962026-08-20ResolutionOrAgendaDomain115444962026-08-202026-08-20ResolutionOrAgendaDomain125444962026-08-20ResolutionOrAgendaDomain12iso4217:INRxbrli:pureVIKRAN ENGINEERING LIMITEDVIKRANNew2026-08-2016:30:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1111:30:00Thane12We wish to inform you that the Board of Directors of the Company, at its meeting held on September 22, 2025, approved the appointment of Mrs. Kanchan Markhedkar as Chief Human Resource Officer and Mr. Vipul Markhedkar as Chief Business Officer, both designated as Key Managerial Personnel of the Company, with effect from September 22, 2025. <BR> <BR> As the aforesaid appointments are to designated KMP positions held on a continuing basis and are not subject to a fixed term, the date of the Board Meeting, i.e., September 22, 2025, has been indicated as both the term start date and term end date in the disclosure, since these positions do not carry a defined tenure and continue until cessation of office by resignation, removal, or otherwise.Ordinary ResolutionAdoption of Financial StatementsTo Consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Nakul Markhedkar (DIN: 07028044), who retires by rotation, as a DirectorExecutive DirectorNakul Markhedkar070280442024-09-242029-09-23Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended March 31, 2026Special ResolutionOthersAlteration in MoA/AoATo approve amendment of the Object Clause of the Memorandum of Association of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo approve alteration of the Articles of Association of the CompanySpecial ResolutionOthersOthersTo approve limits under Section 180(1)(a) of the Companies Act, 2013To approve limits under Section 180(1)(a) of the Companies Act, 2013Special ResolutionOthersOthersTo approve borrowing limits under Section 180(1)(c) of the Companies Act, 2013To approve borrowing limits under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo approve limits under Section 186 of the Companies Act, 2013To approve limits under Section 186 of the Companies Act, 2013Ordinary ResolutionOthersOthersTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo grant approval for payment of remuneration to Mrs. Kanchan Markhedkar, Key Managerial Personnel (KMP) and Chief Human Resource Officer (CHRO) of the Company, being a related party for holding an office or place of profit in the CompanyOthersChief Human Resource Officer - KMPKanchan Markhedkar2025-09-222025-09-2236773205Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo grant approval for payment of remuneration to Mr. Vipul Markhedkar, Key Managerial Personnel (KMP) And Chief Business Officer (CBO) of the Company, being a related party for holding an office or place of profit in the CompanyOthersChief Business Officer - KMPVipul Markhedkar2025-09-222025-09-2221983280Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo Issue Senior, Secured/Unsecured, Rated, Listed/Unlisted, Taxable, Redeemable, Non-Convertible Debentures/Market Linked Debentures (“NCDs”) or other Debt Securities, on a Private Placement and/or Public Issue Basis for an amount not exceeding Rs. 1000 Crores