Viksit Engineering has secured approval from the Registrar of Companies (ROC), Mumbai, to extend the deadline for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026.

The company announced on September 1, 2026, that it received the extension under Section 96 of the Companies Act, 2013. The approval grants an additional period of two months for convening the AGM.

Extension Details

The original deadline for holding the AGM was September 30, 2026. With the approved extension, Viksit Engineering now has until November 30, 2025, to conduct the meeting. The company filed the application for extension on August 25, 2026, citing specific grounds attached to the e-form submission.

The ROC order, dated August 31, 2026, explicitly grants the two-month extension while advising the company to ensure careful compliance with the Companies Act provisions in the future.

Compliance and Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Muskan Vijay Dewani, Company Secretary and Compliance Officer, signed the disclosure letter addressed to BSE Limited.

The company stated that the date of the AGM will be intimated in due course within the extended timeline. No financial results or dividend details were disclosed in this regulatory filing.

Viksit Engineering Limited reported a net loss of ₹4.02 lakh for the quarter ended June 30, 2026 (Q1FY27), significantly narrowing from the ₹11.37 lakh loss recorded in the preceding quarter. The improvement comes as the company, which has not carried out regular business operations, continues its revival under new promoters and management following an NCLT-approved Resolution Plan. The Board of Directors approved the unaudited financial results on August 11, 2026, alongside a change in the registered office location and the appointment of a new internal auditor.

The financial results were reviewed by AKB Jain & Co., the independent auditors, who issued a limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. While the auditors did not modify their conclusion, they drew attention to Note 4 regarding the going concern assumption, citing eroded net worth and lack of regular operations. However, they noted that the financial statements have been prepared on a going concern basis considering the future plans of the new management to revive operations.

Financial Performance

The company incurred total expenses of ₹4.02 lakh in Q1FY27, down from ₹10.93 lakh in the preceding quarter ended March 31, 2026. Revenue from operations remained at nil for the current quarter, consistent with the previous three quarters. The reduction in expenses drove the narrowing of the net loss.

Note: Figures are in ₹ Lacs except EPS.

The earnings per share (EPS) stood at ₹(1.61) for the quarter, compared to ₹(44.24) in the preceding quarter and ₹(5.41) in the corresponding period of the previous year. The paid-up equity share capital remains at ₹25.00 lakh.

Corporate Actions

In addition to approving the financial results, the Board approved the change of the company’s registered office within the local limits of Mumbai. The address has been moved from Room No. 1-2, Kapadia Chambers, Masjid Bunder (E), Mumbai, to T-152, 3rd Floor, Moongipa Arcade, D.N. Nagar, Andheri West, Mumbai, effective August 11, 2026.

The Board also appointed M/s I.P Mehta & Co. (Firm Registration Number 138699W) as the Internal Auditor for the Financial Year 2026-27. Muskan Vijay Dewani, Company Secretary and Compliance Officer, certified the disclosures made to BSE Limited.

What the Numbers Show

The primary driver of the improved bottom line is the sharp decline in 'Other expenses,' which fell from ₹9.50 lakh in the preceding quarter to ₹4.02 lakh in Q1FY27. This suggests a stabilization of operational overheads during the interim period between quarters. With revenue remaining at zero, the company’s focus appears strictly on cost containment while preparing for operational revival under the new management structure mandated by the NCLT resolution plan.