Vikram Thermo (India) Limited , a leading manufacturer of pharmaceutical excipients and chemicals, has announced its 31st Annual General Meeting (AGM) and set the record date for dividend eligibility.

Key Highlights

• The 31st AGM is scheduled for Friday, September 26, 2025, at 11:00 AM through video conferencing.
• The company has declared a final dividend of 10% (Rs. 1.00 per equity share) for the financial year 2024-25.
• September 19, 2025, has been fixed as the record date for dividend entitlement.
• The Register of Members and Share Transfer Books will remain closed from September 20 to 26, 2025.

Dividend Details

Vikram Thermo's Board of Directors has recommended a final dividend of 10% (Rs. 1.00 per equity share) for the financial year 2024-25, subject to shareholder approval at the upcoming AGM. Shareholders whose names appear in the Register of Members as of September 19, 2025, will be eligible for the dividend.

AGM and E-voting Information

The 31st AGM will be conducted through video conferencing in compliance with regulatory guidelines. Shareholders can participate in the meeting and cast their votes electronically. The e-voting period will commence on Tuesday, September 23, 2025, at 9:00 AM and conclude on Thursday, September 25, 2025, at 5:00 PM.

Special Business

The AGM agenda includes special business items, such as:

1. Appointment of M/s. A. Shah & Associates as Secretarial Auditors for five consecutive financial years (2025-26 to 2029-30).
2. Ratification of remuneration for Cost Auditors M/S. Nisha Patel & Associates for the financial year 2025-26.

Additional Information

Shareholders are encouraged to review the complete AGM notice and annual report for detailed information on the company's performance and proposed resolutions. The AGM notice and related documents are available on the company's website at www.vikramthermo.com .

Vikram Thermo continues to focus on its core business of manufacturing pharmaceutical excipients and chemicals, with a strong emphasis on research and development to drive growth and innovation in the sector.

Vikram Thermo (India) Limited , a key player in the pharma polymers segment, has announced robust financial results for the first quarter, along with important board decisions in preparation for its upcoming Annual General Meeting (AGM).

Financial Performance

The company's board of directors, in a meeting held on August 12, approved the unaudited financial results for the quarter ended June 30. Vikram Thermo reported impressive figures:

The company's total income for the quarter stood at Rs. 2,877.58 lakhs, with a notable net profit after tax of Rs. 794.13 lakhs from continuing operations. This performance translated to a basic and diluted earnings per share of Rs. 2.53.

Board Meeting Outcomes

In addition to approving the financial results, the board meeting, which commenced at 4:00 PM and concluded at 4:35 PM, addressed several key matters:

1. AGM Preparations: The board approved the draft notice for the 31st Annual General Meeting, along with the Board's Report, Corporate Governance Report, and Secretarial Audit Report for the previous financial year.

2. Cost Audit Report: Approval was given for the Cost Audit Report for the previous fiscal year.

3. Appointment of Scrutinizer: M/s A Shah & Associates, Practicing Company Secretary, was appointed as the scrutinizer for the upcoming AGM.

Company Overview

Vikram Thermo (India) Limited operates exclusively in the pharma polymers segment. As of June 30, the company reported no subsidiary, associate, or joint venture companies, highlighting its focused business approach.

Regulatory Compliance

The financial results were reviewed by the audit committee and subsequently approved by the board of directors. The company's statutory auditors have expressed an unmodified audit opinion on these results, which are being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and stakeholders can access the detailed quarterly financial results on the Bombay Stock Exchange website ( www.bseindia.com ) and the company's official website ( www.vikramthermo.com ).

As Vikram Thermo (India) Limited prepares for its 31st AGM, the strong Q1 results provide a solid foundation for the company's performance in the ongoing fiscal year.