| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 30 Jul 2026 |
| Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2.To consider and approve the re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as the Managing Director of the Company for a further term of five (5) consecutive years with effect from 1st November 2026 subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals if any as may be required. 3.To confirm the appointment of Mr. Miten Sudhir Mody (DIN: 02422219) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 4.To adopt Directors Report for F.Y. 2025-26 and Notice for 39th Annual General Meeting of the Company. 5.To Consider and to fix day date time and venue and calendar of events in connection with the 39th Annual General Meeting of the Company. Kindly refer to the attached file for detailed notice and agenda. Outcome of the Board Meeting (As per BSE Announcement dated on: 06.08.2026) | ||
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Quarterly Results & Audited Results Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Vivid Global Industries Limited will be held on 22nd May, 2026, Friday at the Corporate Office of the Company at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04.00 p.m. to consider and approve the followings: 1.To consider, approve and adopt audited Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon. 2.Any other matter with the permission of the Chair. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 22, 026. The Board of Directors in its meeting held on 22nd May, 2026 at 04.00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2026, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditors Report thereon. The Board Meeting concluded at 4:35 p.m. Kindly take the above in your records and acknowledge the receipt of the same. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Vivid Global Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 interlia, to consider and approve 1. To consider, approve & adopt Unaudited Financial Results for the quarter ended 31st December, 2025 along with Limited Review Report thereon. 2. Any other matter with the permission of the Chair. The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on Friday, 30th January, 2026 at 04:00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter ended on 31st December, 2025 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 05:00 p.m. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, for the unaudited financials results for the quarter ended 31.12.2025 was approved by the board in its meeting held on 30th January, 2026 along with LRR received from the auditor. The full financials are attached herewith. (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Vivid Global Industries Limited will be held on 14th November 2025 Friday at the registered office at Corporate Office of the Company at C/O. Sumichem Corporation 1-0 Dhannur Building Sir P. M. Road Fort Mumbai - 400001 at 04.00 p.m. to consider and approve the followings: 1. To consider approve and adopt Unaudited Financial Results for the quarter and Half year ended 30th September 2025 along with Limited Review Report thereon. 2. Any other matter with the permission of the Chair. Further the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2025 till 48 hours after declaration of results. The same was already intimated to BSE on 26th September 2025 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, the Un-audited Financial Results for the quarter ended 30.09.2025 was approved by the board in its meeting held on Friday, 14th November, 2025 alongwith the limited review report received from the auditor. The full financials are attached herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
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