Vivanta Industries Ltd. Corporate Filings & Announcements

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

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Vivanta Industries Ltd.

06 Oct 2025

2.39

0.42%

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

2.39

0.42%

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

2.39

0.42%

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

2.39

0.42%

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

2.39

0.42%

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

2.39

0.42%

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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Vivanta Industries Ltd.

30 Sep 2025

2.39

0.42%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the 12th AGM of the Members of Vivanta Industries Limited was held today, i.e., 30th September, 2025, at 04:07 P.M. through Video Conferencing/Other Audio Visual Means. The businesses were transacted and approved by the members with the requisite majority, as attached. All the resolutions set out in the Notice of Annual General Meeting were passed with the requisite majority. The details of the voting results under Regulation 44 of the SEBI LODR Regulations, 2015, along with the Scrutinizer''s Report, will be submitted separately. Kindly take the above on your record.

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Vivanta Industries Ltd.

29 Sep 2025

2.39

0.42%

SAST

Vivanta Industries Ltd - 541735 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of the SEBI (PIT ) Regulations, 2015, as amended from time to time and in accordance with the Company''s Code of Conduct to regulate, monitor, and report trades in securities by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company, this is to inform you that the trading window for dealing in Equity Shares of the Company by the insiders will be closed from 01st October, 2025 till 48 hours after the declaration of Financial Results for the Quarter ended on 30th September, 2025 to the Stock Exchange. The date of the Board Meeting for the Consideration of the financial results of the Company for the Quarter ended 30th September, 2025, shall be intimated in due course. You are requested to take the above information on your record.

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Vivanta Industries Ltd.

06 Sep 2025

2.39

0.42%

Corp. Action

Vivanta Industries Ltd - 541735 - Intimation Of Record Date And Book Closure Pursuant To Regulation …

BSE India

Dear Sir/Madam, Pursuant to Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier intimation dated 05th September, 2025, we wish to inform you the following details regarding Record Date and Book Closure for the purpose of the Annual General Meeting and E- Voting. Type of Security: Equity Shares, Book Closure : 24.09.2025 to 30.09.2025, Record Date is 23rd Sept 2025. The Company has not declared any dividend, therefore, the above Record date is for AGM and E- Voting entitlement only

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Vivanta Industries Ltd.

06 Sep 2025

2.39

0.42%

Company Update

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

BSE India

With reference to the above, we are herewith submitting the copy of newspaper publication of the Notice for 12th Annual General Meeting, Remote E - Voting and Book Closure Published in the India Express, Ahmedabad Edition (English) and Financial Express, Ahmedabad Edition (Gujarati). We request you to kindly take the same on record.

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VOTE: Is Vivanta Industries Ltd. worth buying?

186 Votes:

Buy 72.04%

Sell 10.75%

Hold 17.2%