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As on : 27-Aug-2026
Corporate News
27-Aug-2026     19:49

Vivanta Industries Limited to convene a board meeting on September 2, 2026

Vivanta Industries Limited will hold a board meeting on Wednesday, September 2, 2026, at its registered office to consider and approve the Board’s Report and Secretarial Audit Report for the financial year 2025-2026, the Draft Notice convening of the 13th Annual General Meeting (AGM), the Book Closure date for the 13th AGM, the appointment of M/s. Jitendra Parmar & Associates as a scrutinizer for the e-voting and poll process of the 13th AGM, material Related Party Transactions proposed for the financial year 2026-2027, a cut-off date for e-voting for the 13th AGM, the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the Memorandum of Association and Articles of Association of the Company, a revision of the borrowing authority of the Board of Directors, Loans to Directors, and Loans, Investments, Guarantees and/or Securities.

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