| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 23 Apr 2026 |
| To consider Fund Raising and other business matters | ||
| Board Meeting | 3 Mar 2026 | 26 Feb 2026 |
| To consider Fund Raising and other business matters Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on March 03, 2026. (As Per NSE Announcement Dated On : 03.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 27 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on January 29, 2026. | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on November 20, 2025. | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Viviana Power Tech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 22 Sep 2025 |
| To consider bonus and other business matters Viviana Power Tech Limited has informed the Exchange that the Board of Directors at its meeting held on September 25, 2025, have considered and approved bonus at the ratio of 3 : 5, i.e 3 Equity Shares for every 5 Equity Shares held (As Per Nse Announcement dated on 25/09/2025) With reference to the captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors at their meeting held on today i.e. Thursday, 25th September, 2025 (As Per NSE Announcement Dated On : 25.09.2025) | ||
| Board Meeting | 9 Aug 2025 | 6 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Viviana Power Tech Limited has informed the Exchange regarding outcome of Board meeting held on August 09, 2025. (As Per NSE Announcement Dated On : 09.08.2025) | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on July 24, 2025. | ||
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