Vivanta Industries Board Meeting on Sep 2, 2026

Vivanta Industries Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The meeting agenda includes the approval of the Board's Report and Secretarial Audit Report for FY 2025-2026, the draft notice for the 13th Annual General Meeting (AGM), and fixing the book closure date for the AGM. The board will also consider appointing a scrutinizer for the e-voting and poll process, approve material related party transactions for FY 2026-2027, and fix the cut-off date for e-voting. Additionally, they will approve standalone and consolidated financial statements for FY ended March 31, 2026, adopt MOA and AOA as per Companies Act, 2013, and consider proposals for revision of borrowing authority, loans to directors, and loans/investments/guarantees under relevant sections of the Companies Act, 2013.