Vivaa Tradecom Ltd

Vivaa Tradecom Ltd has announced the shifting of its registered office within the local limits of Ahmedabad. The Board of Directors approved the move from 17, Pirana Piplej Road, Saijpur (Gopalpur), Piplej, Ahmedabad, Gujarat, India, 382405 to Shed-10, Vivekanand Garment Park, Nr. Motipura Chowkadi, Shahwadi Narol Ahmedabad, Gujarat, India, 382405. This change will be effective from October 18, 2026. The company has complied with SEBI (LODR) Regulations, 2015 for this intimation.

Vivaa Tradecom Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date of the board meeting to consider these financial results will be communicated separately.

Vivaa Tradecom Ltd has announced the record date for the 16th Annual General Meeting (AGM) as Friday, July 31, 2026. This date will be used for the purpose of remote e-voting for the AGM, which is scheduled to be held on Friday, August 07, 2026, at 11:30 AM in Ahmedabad, Gujarat. The company has complied with Regulation 42 of SEBI (LODR) 2015 by intimating this record date. The AGM will cover standard corporate business, including the adoption of financial statements and other resolutions as may be presented.

Vivaa Tradecom Limited has announced that its 16th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:30 AM in Ahmedabad, Gujarat. The agenda includes the adoption of standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Sangitaben Niranjankumar Jain as a director, and special business items. The special business involves seeking shareholder approval to increase the company's borrowing powers up to ₹50 Crore and to enhance limits for loans and investments made by the company.

Vivaa Tradecom Limited has announced its 16th Annual General Meeting (AGM) scheduled for Friday, August 7, 2026, at 11:30 a.m. in Ahmedabad, Gujarat. The company is submitting its 16th Annual Report for FY 2025-26, which includes the Notice of AGM, Directors' Report, Management Discussion and Analysis, Independent Auditors' Report, Audited Standalone Financial Statements for the year ended March 31, 2026, and the Cash Flow Statement. Key agenda items include the adoption of standalone financial statements and the re-appointment of Mrs. Sangitaben Niranjankumar Jain as a Director. The company also plans to discuss increasing its borrowing powers via a special resolution.

Vivaa Tradecom Ltd held a Board Meeting on July 10, 2026, where several key decisions were made. The Board approved the Director's Report for FY26 and took note of the Secretarial Audit Report. Significant approvals included an increase in the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and an increase in the limits for loans and investments under Section 186. Furthermore, the Board approved an increase in the authorized share capital from ₹8 Crore to ₹11 Crore, subject to shareholder approval. The appointment of RPSS & Co. as Secretarial Auditor for FY27 was also approved. The draft notice for the Annual General Meeting (AGM) on August 7, 2026, was approved, with July 31, 2026, set as the record date. RPSS & Co. was appointed as scrutinizers for e-voting, and CDSL was appointed as the e-voting agency.

Vivaa Tradecom Limited has announced a Board of Directors meeting scheduled for July 10, 2026. The meeting agenda includes the consideration and approval of the Draft Report from the Board of Directors for the financial year ended March 31, 2026. Additionally, the board will discuss and approve an increase in the company's borrowing powers and limits for loans and investments, as well as an increase in authorized share capital and alteration of the Memorandum of Association. The meeting will also cover the appointment of a Secretarial Auditor, the Annual Report for FY 2025-26, and fixing the Record Date for the 16th Annual General Meeting, including the appointment of scrutinizers and an e-voting agency.

Vivaa Tradecom Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, has approved the issuance of equity shares via a Rights Issue. The total amount to be raised through this issue will be up to ₹15 Crores. The specific terms, including the issue price, entitlement ratio, and record date, will be determined by a designated committee and disclosed later. This move is subject to necessary regulatory and statutory approvals.

Vivaa Tradecom Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the issuance of equity shares via a Rights Issue to eligible shareholders. The total amount to be raised through this issue will be up to ₹15 Crores. Specific terms such as issue price, entitlement ratio, and record date will be determined and disclosed later. This move is in compliance with SEBI regulations and aims to raise capital for the company's growth.

Vivaa Tradecom Ltd has announced the closure of its trading window for dealing in the company's securities. This closure, effective from June 19, 2026, is for all designated persons and their immediate relatives. The purpose is to facilitate a Board Meeting scheduled for June 26, 2026, where a proposal for fund raising via a rights issue will be determined. The trading window is set to reopen 48 hours after the outcome of the meeting is communicated to the stock exchange.