VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on WEDNESDAY 14TH AUGUST 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June 2024 2. To consider and approve the Draft Director report fy 2023-24. 3. To finalize day date time of AGM of the Company and approve the draft notice of AGM. 4. To approve of Cost Audit Report for the FY 2023-24. 5. To approve Appointment of Mr. Dineshkumar Mistry (DIN: 07176951) & as the Additional Non-Executive Independent Director of the company 6. To approve Appointment of Mrs. Aanal Safi (DIN: 10727680) as the Additional Non-Executive Woman Independent Director 7. To approve Resignation of Mrs. Alpaben Patel (DIN: 6950180) as the Non-Executive Independent Director 8. To approve Resignation of Mr. Shaileshkumar Patel (DIN: 07395238) as the Non-Executive Independent Director