Viksit Engineering Ltd — Important, 17-10-2025: Company Update

Viksit Engineering Limited has scheduled its 43rd Annual General Meeting (AGM) for 12 November 2025, at 03:00 p.m. (IST) via Video Conference or Other Audio Visual Means. The AGM notice and Annual Report for FY 2024-25 are being sent electronically to members with registered emails. For others, web-links to these documents are provided on the company's website, BSE, and CDSL. Shareholders can access e-voting from 07 November 2025 (09:00 A.M.) to 11 November 2025 (05:00 P.M.), with the cut-off for voting eligibility being 06 November 2025. Members can also register their email addresses with the Registrar and Transfer Agent.