Vivanta Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vivanta Industries Ltd. on BSE

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Vivanta Industries Ltd.

13 Nov 2025

2.16

-1.37%

Company Update

Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 Please find enclosed copies of the Newspaper advertisement published in the Indian Express (English) and Financial Express (Gujarati) regarding the extract of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 2025

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Vivanta Industries Ltd.

12 Nov 2025

2.16

-1.37%

Company Update

Vivanta Industries Ltd - 541735 - Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32 …

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019/ Dated 24th December, 2019 regarding submission of Statement of Deviation or Variation from proceeds of public issue/ rights issue/preferential issue, Qualified Institutions Placement (QIP), etc., we hereby confirm that the Company has not raised any further funds by means of Public Issue, Rights Issue, or Preferential Issue, etc. Hence, the Statement of Deviation (s) or variation (s) is not being provided as it is not applicable to the Company.

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Vivanta Industries Ltd.

12 Nov 2025

2.16

-1.37%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations DisclosureRequirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office,has Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025, along with year-to-date figures for the period from 1stJuly, 2025, to 30thSeptember, 2025, together with the Limited Review Report (Annexure -A).

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Vivanta Industries Ltd.

03 Nov 2025

2.16

-1.37%

Result

Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Consideration Of Financial Results (Reg. 29 …

BSE India

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 30 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025 at 05:00 P.M. at the Registered Office of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2025, and to transact other business with the permission of the Chair. The notice of the Board Meeting will be available on the Company's website at https://vivantaindustries.com/disclosure/ . Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till 48 hours after declaration of the said Financial Results in accordance with SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	69.05	76.57	1.89	-9.8%	3553.4%
Operating Profit Qtr	-0.57	-0.05	0.11	-1040.0%	-618.2%
Net Profit Qtr	-0.38	0.53	0.03	-171.7%	-1366.7%
Earning Per Share Adjusted latest Qtr	-0.03	0.04	0.00	-175.0%	-

* Consolidated data

Detailed Results

Vivanta Industries Ltd.

06 Oct 2025

2.16

-1.37%

Company Update

Vivanta Industries Ltd - 541735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on September 30th, 2025 You are requested to take the same on your records.

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Vivanta Industries Ltd.

04 Oct 2025

2.16

-1.37%

Company Update

Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the members of the Company at their 12th Annual General Meeting held on 30th September, 2025 have approved the alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting a new sub-clause, as set out in the Notice of the meeting. The details as required under Regulation 30 read with the above SEBI circular are annexed herewith as Annexure- 1. A copy of the amended Memorandum of Association will be submitted to the Registrar of Companies in due course. This is for your information and records.

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Vivanta Industries Ltd.

03 Oct 2025

2.16

-1.37%

AGM

Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Sscrutinizer Report on Remote E-Voting Conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 readwith Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 and Remote electronic Voting during the 12th Annual General Meeting of Vivanta Industries Limited, held on Tuesday, September 30, 2025 at 04:07 PM IST through video conferencing or other audio video means (OAVM)

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Vivanta Industries Ltd.

01 Oct 2025

2.16

-1.37%

AGM

Vivanta Industries Ltd - 541735 - Proceedings Of The 12Th Annual General Meeting ["AGM"] Of The …

BSE India

Pursuant to Regulation 30, read with Schedule III and other applicable provisions of the SEBI LODR Regulations, 2015, we hereby submit the proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 30th September, 2025 ,at 04:07 PM through Video Conferencing/Other Audio Visual Means

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Vivanta Industries Ltd.

01 Oct 2025

2.16

-1.37%

AGM

Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

1. Adoption of the Company''s Audited Financial Statements for the financial year ended on 31st March, 2025 together with the Reports of the Board of Directors and auditors thereon 2. Reappointment of Mr. Parikh H.A. (DIN: 00027820), Director who is liable to retire by rotation and being eligible, offers himself for reappointment 3. Approval of Material Related Party Transactions proposed to be entered into by the Company during F.Y. 2024-25 4. Appointment of Secretarial Auditor of the Company for five consecutive years from the financial year 2025-26. 5. Approval of alteration of the main object clause of the Memorandum of Association of the Company. All the resolutions set out in the notice of the Annual General Meeting were passed with the requisite majority. The details of the voting results under Regulation 44 of SEBI LODR Regulations, 2015, along with the Scrutinizer''s Report, will be submitted separately.

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Vivanta Industries Ltd.

30 Sep 2025

2.16

-1.37%

AGM

Vivanta Industries Ltd - 541735 - Proceedings Of The 12Th Annual General Meeting ["AGM"] Of The …

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 30 th September, 2025 at 04:07 p.m. through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM).

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VOTE: Is Vivanta Industries Ltd. worth buying?

187 Votes:

Buy 72.19%

Sell 10.7%

Hold 17.11%