Vivanta Industries Ltd

Vivanta Industries Limited has entered into business collaboration agreements with Qness Pharmaceuticals for the manufacture, supply, branding, and marketing of pharmaceutical and allied products. The collaboration is domestic and does not involve any joint venture or share exchange. No upfront consideration has been paid or received, with commercial terms to be determined by individual purchase orders. The agreements aim to strengthen Vivanta's position in the pharmaceutical sector, expand its product portfolio, enhance market reach, and create opportunities through contract manufacturing. Qness Pharmaceuticals is a proprietorship concern and not a related party to Vivanta Industries.

Vivanta Industries Limited's Board of Directors has approved the adoption of Electric Vehicle (EV) Charging Infrastructure and allied energy solutions as a new line of business. This strategic move aims to diversify revenue streams and participate in a rapidly growing, future-oriented industry driven by government initiatives and increasing EV adoption. The company expects to strengthen its position in sustainable and green energy initiatives, creating long-term value for stakeholders. Investments in this segment will be made in a phased manner, determined by business requirements, market opportunities, and feasibility assessments.

Vivanta Industries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the adoption of a new line of business: Electric Vehicle (EV) Charging Infrastructure and allied energy solutions. Additionally, M/s. Dharti Shah & Co. was appointed as the Internal Auditor for FY2026-27, and CS Devang Shah was appointed as the Nodal Officer for the Investor Education and Protection Fund (IEPF). The Board also approved the issue of duplicate share certificates.

Vivanta Industries Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the adoption of Electric Vehicle (EV) Charging Infrastructure as a new line of business, aligning with the company's strategy to explore sustainable and high-growth opportunities. Additionally, M/s. Dharti Shah & Co. was appointed as the Internal Auditor for FY 2026-2027, and CS Devang Shah was appointed as the Nodal Officer for IEPF compliance. The Board also approved the issuance of duplicate share certificates in lieu of lost ones.

Vivanta Industries Ltd has rescheduled its Board of Directors meeting to May 28, 2026, to consider and approve the audited standalone and consolidated financial results along with the audit report for the quarter and year ended March 31, 2026. The meeting was initially scheduled for May 8, 2026. The board will also appoint CS Devang Shah as a Nodal Officer for IEPF and authorize the filing of IEPF forms. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of financial results.

Vivanta Industries Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also appoint CS Devang Shah as a Nodal Officer for IEPF and authorize the filing of IEPF forms. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Vivanta Industries Ltd has confirmed that it has not raised any funds through public issue, rights issue, or preferential issue. As a result, the company is not required to submit a Statement of Deviation or Variation from fund proceeds, as mandated by Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. The company has informed the stock exchange that the requirement for such a statement does not apply to its current status.

Promoters of Vivanta Industries Ltd. have submitted disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The disclosures confirm that various promoters held a total of 1,13,50,000 shares as of March 31, 2026. Crucially, they declared that no shares were encumbered (pledged), directly or indirectly, during the entire financial year. This compliance filing provides transparency regarding promoter shareholding and their commitment to not pledge their holdings, which is often seen as a positive indicator of management confidence and financial stability.

Vivanta Industries Ltd. announced that its Board of Directors approved the sale of land admeasuring approximately 12,242 square meters in Gujarat, India. The property, which does not constitute a substantial part of the company's operations, has a book value of about Rs. 1.05 Crores. The buyer is Shreenath Enterprise, a partnership firm. The transaction is expected to be completed on or before 30th April 2026, subject to due diligence and regulatory approvals. The sale does not fall under related party transactions.

Vivanta Industries Ltd. has resubmitted the rectified Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025, in compliance with Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015. The rectification was done in response to the discrepancy observed by the stock exchange. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.