Vivanta Industries Board Approves AGM Notice, MOA/AOA Adoption

Vivanta Industries Ltd's Board of Directors met on September 2, 2026, approving key corporate actions. These include the Board's Report, Secretarial Audit Report for FY2025-2026, and the draft notice for the 13th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also approved the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the AGM. M/s. Jitendra Parmar & Associates was appointed as Scrutinizer for the AGM's voting process. Additionally, the Board adopted updated Memorandum and Articles of Association (MOA/AOA) aligned with the Companies Act, 2013, and approved material related party transactions, revision of borrowing authority, and loans under relevant sections of the Act. Standalone and Consolidated Financial Statements for the year ended March 31, 2026, were also approved.