StockWatch
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Civil Construction
AGM/EGM8 Sept 2026, 05:40 pm

Vivanta Industries Ltd schedules 13th AGM for Sep 30, 2026

AI Summary

Vivanta Industries Ltd has announced that its Thirteenth Annual General Meeting (AGM) will be held on September 30, 2026, at 04:00 P.M. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Jainil Raseshkumar Bhatt as a director. Additionally, the AGM will seek approval for material related party transactions proposed for FY 2026-2027 and FY 2027-2028.

Key Highlights

  • 13th Annual General Meeting scheduled for September 30, 2026.
  • AGM to be conducted via Video Conferencing/Other Audio-Visual Means.
  • Adoption of audited financial statements for FY ended March 31, 2026.
  • Re-appointment of director Mr. Jainil Raseshkumar Bhatt.
  • Approval sought for material related party transactions for FY 2026-2027 and FY 2027-2028.