VIVID GLOBAL INDUSTRIES LTD.

Vivid Global Industries Ltd. has announced its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for the financial year 2025-2026 to shareholders electronically. The AGM agenda includes adopting the financial statements, re-appointing a director retiring by rotation, and approving special business items such as increasing overall managerial remuneration and re-appointing the Managing Director for a new term.

Vivid Global Industries Ltd has announced key dates related to its Annual General Meeting (AGM) and e-voting process. The Board of Directors met on August 6, 2026, to authorize the process. The notice for the AGM will be dispatched by September 7, 2026, with newspaper publication for e-voting details by September 8, 2026. The cut-off date for determining eligible members for e-voting is September 22, 2026. E-voting will be open from September 26 to September 28, 2026. The AGM is scheduled for September 29, 2026, at 11:00 AM. The scrutinizer's report and results declaration are expected by October 1, 2026.

Vivid Global Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming 39th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, through OAVM/VC. Additionally, September 22, 2026, has been fixed as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically regarding the businesses to be transacted at the AGM.

Vivid Global Industries Ltd announced the re-appointment of Mr. Sumish S. Mody as Managing Director for a further term of five years, effective November 1, 2026. This decision was made during a Board of Directors meeting held on August 6, 2026, which also approved the unaudited standalone financial results for the quarter ended June 30, 2026. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and other necessary statutory approvals. The Board also recommended the re-appointment of Mr. Miten Sudhir Mody as Director and approved the Director's Report, Notice of the 39th AGM, and fixed the register closing dates for the AGM. The 39th AGM is scheduled for September 29, 2026, to be held via OAVM/VC.

Vivid Global Industries Ltd announced that its Board of Directors met on August 6, 2026, and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Sumish S. Mody as Managing Director for a five-year term, subject to member approval. Additionally, the company announced the re-appointment of Mr. Miten Sudhir Mody as Director, approved the Director's Report and Notice for the 39th Annual General Meeting (AGM), and fixed the register closing dates for the AGM. The AGM will be held on September 29, 2026, via OAVM/VC. Other approvals included the payment of managerial remuneration exceeding 11% of net profits and the appointment of Mr. Ajay Mehta as Internal Auditor for FY 2025-26.

Vivid Global Industries Ltd held a Board of Directors meeting on August 6, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Key decisions included the re-appointment of Mr. Sumish S. Mody as Managing Director for a five-year term, subject to member approval. The company also recommended the re-appointment of Mr. Miten Sudhir Mody as Director. The 39th Annual General Meeting (AGM) is scheduled for September 29, 2026, with the register of members closing from September 23-29, 2026. The board also approved the Director's Report, Secretarial Audit Report, and payment of managerial remuneration exceeding 11% of net profits.

Vivid Global Industries Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The meeting will primarily focus on considering and approving the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the re-appointment of Mr. Sumish S. Mody as Managing Director for a five-year term, confirm the re-appointment of Director Mr. Miten Sudhir Mody, and adopt the Directors Report for FY 2025-26. Other agenda items include fixing the date for the 39th Annual General Meeting, approving managerial remuneration exceeding 11% of net profits, appointing an Internal Auditor for FY 2026-27, and noting SEBI (LODR) compliance for Q1 FY27.

Vivid Global Industries Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, in a meeting held on May 22, 2026. The meeting, which commenced at 4:00 p.m. and concluded at 4:35 p.m., included a review of the Statement of Assets and Liabilities, the Cash Flow Statement, and the Independent Auditor’s Report. The company reported a total income from operations (net) of ₹5,441.98 Lakhs for the year ended March 31, 2026, and a profit after tax of ₹73.36 Lakhs.

Vivid Global Industries Ltd's board approved the audited financial statements for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of SEBI (LODR) Regulation, 2015. The audited statements include the Balance Sheet, Statement of Assets and Liabilities, and Cash Flow Statement, along with the Independent Auditor’s Report. The company's revenue from operations for the year ended March 31, 2026, stood at ₹5,377.65 Lakhs.

Vivid Global Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at the company's Corporate Office in Mumbai. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the announcement of the financial results.