AVIVA INDUSTRIES LTD.

Aviva Industries Ltd has filed its Annual Report for the financial year ending March 31, 2026, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The filing also includes the notice for the 42nd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will address ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of Mr. Sanjaykumar Ashokbhai Patel as a director retiring by rotation. Special business includes the appointment of M/s Shekhawat & Asso. The report also details the company's corporate information, board of directors, key managerial personnel, and board committees.

Aviva Industries Ltd has filed its Annual Report, including the Notice of the 42nd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held at the company's registered office in Navi Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sanjaykumar Ashokbhai Patel as a director retiring by rotation. The filing also provides corporate information, details of the Board of Directors, Key Managerial Personnel, and board committees, along with contact information for the Registrar and Share Transfer Agent and statutory auditors.

Aviva Industries Ltd held a board meeting on September 2, 2026. The board approved the notice for the upcoming Annual General Meeting (AGM) scheduled for September 28, 2026. Key decisions included fixing the AGM date, time, and venue, and appointing M/s Dharti Patel & Associates as the scrutinizer for e-voting. Additionally, the board approved the appointment of M/s Shekhawat & Associates as Secretarial Auditors for a five-year term, subject to member approval. A significant resolution was the approval to shift the company's registered office from Maharashtra to Gujarat, pending shareholder and regulatory approvals. The meeting commenced at 2:30 PM and concluded at 3:15 PM.

Aviva Industries Ltd has announced that its Board of Directors will convene on September 2, 2026. The meeting's agenda includes considering and approving the date, time, venue, and agenda for the upcoming Annual General Meeting (AGM), along with its notice. A significant item is the proposal to shift the company's Registered Office from Maharashtra to Gujarat, subject to shareholder and regulatory approvals. The board will also review and approve the Directors' Report for the Financial Year 2025-26. The meeting will adhere to the Companies Act, 2013, and other applicable laws.

Aviva Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 11, 2026. The company reported a loss before tax of ₹818 lakhs for the period. Key figures include Paid-up Equity Share Capital of ₹3249.90 lakhs. The auditor's report highlights several limitations, including an inability to verify the utilization of funds raised from warrant conversions, physical stock, trade receivables/payables, interest-free advances, and investments due to a lack of supporting documentation. The company's primary business segment is 'Trading of Agriculture Product'.

Aviva Industries Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The board meeting commenced at 05:30 PM and concluded at 06:15 PM. The financial results were prepared in accordance with Indian Accounting Standards and SEBI regulations.

Aviva Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aviva Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from July 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the period ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Aviva Industries Ltd has appointed Mrs. Deepa Garg (DIN: 10740685) as a Non-Executive Independent Director, effective May 29, 2026, for a five-year term, subject to shareholder approval. Mrs. Garg is a qualified Company Secretary with over 5 years of experience in secretarial compliances, corporate laws, and financial services. She has previously worked with IndusInd Bank, Bajaj Capital Limited, and ING Vysya Bank. The appointment follows Regulation 30 of the SEBI LODR Regulations, 2015.

Aviva Industries Limited has announced a change in its Corporate Identification Number (CIN). The revised CIN, as updated in the records of the Ministry of Corporate Affairs (MCA), is now L46692MH1984PLC034190. The company has requested the BSE to update its records accordingly. A copy of the Master Data from the MCA portal is enclosed as evidence of the change.