Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 12-8-25 to consider inter alia the following businesses:\r\n1.To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June, 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. \r\n2.To consider and approve the Draft Director report of the Company for the financial year 2024-25.\r\n3.To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. \r\n4.To approve of Cost Audit Report for the Financial Year 2024-25. \r\n5.To transact any other business with the permission of the chair.\r\n