VIKSIT ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29(1)(a) Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at the Registered Office of the Company inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024.