| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| Considered and Approved the draft notice of the 12th Annual General Meeting (AGM) of the Company which is scheduled to be held on 30th September, 2025. Dear Sir/Madam, Pursuant to Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier intimation dated 05th September, 2025, we wish to inform you the following details regarding Record Date and Book Closure for the purpose of the Annual General Meeting and E- Voting. Type of Security: Equity Shares, Book Closure : 24.09.2025 to 30.09.2025, Record Date is 23rd Sept 2025. The Company has not declared any dividend, therefore, the above Record date is for AGM and E- Voting entitlement only (As Per BSE Announcement Dated on:06.09.2025) Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the 12th AGM of the Members of Vivanta Industries Limited was held today, i.e., 30th September, 2025, at 04:07 P.M. through Video Conferencing/Other Audio Visual Means. The businesses were transacted and approved by the members with the requisite majority, as attached. All the resolutions set out in the Notice of Annual General Meeting were passed with the requisite majority. The details of the voting results under Regulation 44 of the SEBI LODR Regulations, 2015, along with the Scrutinizers Report, will be submitted separately. Kindly take the above on your record. (As Per BSE Announcement Dated on: 30/09/2025) 1. Adoption of the Companys Audited Financial Statements for the financial year ended on 31st March, 2025 together with the Reports of the Board of Directors and auditors thereon 2. Reappointment of Mr. Parikh H.A. (DIN: 00027820), Director who is liable to retire by rotation and being eligible, offers himself for reappointment 3. Approval of Material Related Party Transactions proposed to be entered into by the Company during F.Y. 2024-25 4. Appointment of Secretarial Auditor of the Company for five consecutive years from the financial year 2025-26. 5. Approval of alteration of the main object clause of the Memorandum of Association of the Company. All the resolutions set out in the notice of the Annual General Meeting were passed with the requisite majority. The details of the voting results under Regulation 44 of SEBI LODR Regulations, 2015, along with the Scrutinizers Report, will be submitted separately. (As Per BSE Announcement Dated on:01.10.2025) Consolidated Sscrutinizer Report on Remote E-Voting Conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 readwith Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 and Remote electronic Voting during the 12th Annual General Meeting of Vivanta Industries Limited, held on Tuesday, September 30, 2025 at 04:07 PM IST through video conferencing or other audio video means (OAVM) (As per BSE Announcement dated on: 03.10.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the members of the Company at their 12th Annual General Meeting held on 30th September, 2025 have approved the alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting a new sub-clause, as set out in the Notice of the meeting. The details as required under Regulation 30 read with the above SEBI circular are annexed herewith as Annexure- 1. A copy of the amended Memorandum of Association will be submitted to the Registrar of Companies in due course. This is for your information and records. (As Per BSE Announcement Dated on 04.10.2025) | ||
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