Vivanta Industries Ltd
Board Meeting Outcome for Outcome Of Board Meeting
06:17 PM, 16th May 2025
Outcome of Board Meeting held today i.e. Friday 16th May 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31st March2025 2.Approved Equity Investment for Establishing a New Manufacturing Facility in Angola. 3.Approved the Sale of Land of the Company 4. Appointment of M/s. Rahul Doshi & Co. Chartered Accountants (FRN: 150982W Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 5.Appointment of M/s Jitendra Parmar & Associates Practicing Company Secretaries(FRN: S2023GJ903900 Membership No: F11336 COP No.: 15863) as Secretarial Auditor of the Company for the Financial Year 2024-25. 6. Resignation of Ms.Vinita Keswani as Company Secretary & Compliance Officer of the Company