Vivaa Tradecom Ltd

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.

Vivaa Tradecom Ltd has announced a Board of Directors meeting scheduled for June 26, 2026. The primary agenda item is to consider and approve a proposal for raising funds through a rights issue of equity shares to existing shareholders. The company will also discuss the formation of a Right Issue Committee to manage the implementation of this fundraising plan. This move is in accordance with the Companies Act, 2013, and SEBI (ICDR) Regulations, 2018.

Vivaa Tradecom Ltd has announced its financial results for the half year and year ended March 31, 2026. The results, along with the Independent Auditor's Report, have been submitted to the BSE as per SEBI regulations. The auditor issued an unmodified opinion on the standalone audited financial results. Statements regarding deviation/variation of proceeds, outstanding defaults, and related party transactions are not applicable to the company.

Vivaa Tradecom Ltd's Board of Directors convened on May 26, 2026, and approved the standalone financial results for the half-year and year ended March 31, 2026. The board also took note of the Standalone Auditor's Report with Unmodified Opinion and approved the Declaration with respect to the Auditor's Report. Additionally, M/s. S. Mandawat & Co., Chartered Accountants, was appointed as the Internal Auditor for FY 2026-27.

Vivaa Tradecom Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone audited financial results for the year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for FY 2026-27 and approve the Internal Audit Report for FY 2025-26. The trading window is closed until May 28, 2026.

Miteshbhai Jayantilal Adani, Promoter of Vivaa Tradecom Limited, has declared under Regulation 31(4) of SEBI (SAST) Regulation, 2011 that he, along with the Promoter Group, held 11,85,750 Equity Shares of the Company as on 31st March, 2026. The declaration also states that no encumbrance of shares, directly or indirectly, was made during the Financial Year ended 31st March, 2026.