| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| AGM 22/09/2025. With reference to our letter dated 29th August 2025 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Notice of adjourned 40th Annual General Meeting (AGM) of the Company (which had been convened on Monday, 22nd September 2025 at 11.30 a.m. and was adjourned due to want of quorum to same day, same time of next week). The said adjourned 40th AGM will now be held on Monday, 29th September 2025 at 11.30 a.m. through Video Conferencing / Other Audio- Visual Means. Intimation of Adjournment of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22-09-2025) AGM 29/09/2025 (Revised) (As Per BSE Bulletin Dated on 23.09.2025) Proceeding of the 40th Adjourned Annual General Meeting held on Monday, 29th September, 2025. (As Per Bse Announcement dated on 29/09/2025) | ||
| AGM | 22 Nov 2024 | 23 Oct 2024 |
| Submission of publication of newspaper advertisement for the 39th Annual General Meeting of the Company Intimation of Adjournment of 39th Annual General Meeting of the Company (As Per BSE Announcement dated on 15.11.2024) Proceedings of 39th Annual General Meeting of Viaan Industries Limited held on 22nd November, 2024 (As Per BSE Announcement dated on 22.11.2024) | ||
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