Vivanta Industries Ltd
Board Meeting Outcome for Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 (Listing Regulations)
05:32 PM, 1st Sep 2025
Boards Report and Secretarial Audit Report with annexures for FY 2024-25. Draft Notice of the 12th AGM scheduled on 30th September 2025. Closure of Register of Members and Share Transfer Books from 24th September 2025 to 30th September 2025 for AGM purposes. Appointment of M/s. Jitendra Parmar & Associates PCS as Scrutinizer for the 12th AGM. Material Related Party Transactions for FY 2025-26 subject to shareholders approval at the AGM as per Regulation 23 of SEBI (LODR) and the Companies Act 2013. Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30 subject to shareholders approval. Alteration of the Main Object Clause of the Memorandum of Association subject to shareholders approval (Annexure-1). 23rd September 2025 fixed as cut-off date for determining e-voting eligibility for the 12th AGM.