| 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 Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 13th Annual General Meeting of the Company held on Wednesday 30th September 2026 at 04:00 p.m. through video conferencing (VC)/Other Audio Visual means (OAVM) (As per BSE Announcement dated on: 30.09.2026) Consolidated Scrutinizer Report on Remote E Voting Conducted pursuant to the Provisions of Section 108 of the Companies Act, 2013 through Video Conferencing or other audio visual means (As Per BSE Announcement Dated on:05.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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, 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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
