| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Considered and Approved that the Register of Members and Share Transfer Books of the Company which shall remain closed for the purpose of 13 th Annual General Meeting (AGM) is fixed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026.. Considered and approved the Boards Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, etc.. (As per BSE announcement dated on : 02.09.2026) Outcome of Annual General Meeting- 30.09.2026 Proceedings of the 13th Annual General Meeting of the Members of Vivanta Industries Limited (As per BSE Announcement dated on: 30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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