Vivanta Industries Ltd. Corporate Filings & Announcements

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

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Vivanta Industries Ltd.

30 Sep 2025

2.24

-2.61%

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

2.24

-2.61%

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

2.24

-2.61%

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

2.24

-2.61%

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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Vivanta Industries Ltd.

05 Sep 2025

2.24

-2.61%

Corp. Note

Vivanta Industries Ltd - 541735 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year ended on March 31, 2025

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Vivanta Industries Ltd.

05 Sep 2025

2.24

-2.61%

AGM

Vivanta Industries Ltd - 541735 - Submission Of Notice Of The Twelfth (12Th) Annual General Meeting …

BSE India

This is to our outcome of the Board Meeting held on September 01, 2025, wherein the Board of Directors of Vivanta Industries Limited ("the Company") approved the convening the Twelfth Annual Report for the Financial Year ended March 31, 2025

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Vivanta Industries Ltd.

01 Sep 2025

2.24

-2.61%

Company Update

Vivanta Industries Ltd - 541735 - AGM Updates

BSE India

Pursuant to Reg 30 of SEBI LODR Reg, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st Sept, 2025 considered and approved : Board''s report and secretarial audit report, Draft notice of AGM,closure of register of members and share transfer books, appointment of Scrutinizer and Secretarial auditor, approval of material RPT, alteration of main object of MOA, fixed cut off date

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Vivanta Industries Ltd.

01 Sep 2025

2.24

-2.61%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Disclosure Under Regulation 30 And 33 …

BSE India

Board's Report and Secretarial Audit Report with annexures for FY 2024-25. Draft Notice of the 12th AGM scheduled on 30th September, 2025. Closure of Register of Members and Share Transfer Books from 24th September, 2025 to 30th September, 2025 for AGM purposes. Appointment of M/s. Jitendra Parmar & Associates, PCS, as Scrutinizer for the 12th AGM. Material Related Party Transactions for FY 2025-26, subject to shareholders' approval at the AGM, as per Regulation 23 of SEBI (LODR) and the Companies Act, 2013. Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30, subject to shareholders' approval. Alteration of the Main Object Clause of the Memorandum of Association, subject to shareholders' approval (Annexure-1). 23rd September, 2025 fixed as cut-off date for determining e-voting eligibility for the 12th AGM.

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Vivanta Industries Ltd.

29 Aug 2025

2.24

-2.61%

Company Update

Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

12th AGM Related Agendas

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Vivanta Industries Ltd.

29 Aug 2025

2.24

-2.61%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board and Secretarial Audit Reports along with annexure for the FY 24-25; 2. the Draft Notice convening of the 12th AGM of the Company; 3) fix the Book Closure date for the purpose of 12th AGM; 4) Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries as Scrutinizer for the e-voting and poll process of the 12th AGM; 5. material related party transactions proposed to be entered into by the Company during the FY 25-26. 6) Appointment Secretarial Auditor of the Company for the FY 25-26 for the period of 5 consecutive FY that is from the conclusion of ensuing 12th AGM of the Company until the conclusion of 17th AGM to carry out the secretarial audit from the financial year 25-26 till 29-30, subject to approval of the Shareholders in the ensuing 12th AGM of the Company. 7) Alteration of main object clause of MOA of the Company subject to the approval of shareholders in ensuing AGM 8) To fix the cut-off date for e voting for the 12th AGM of the Company

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VOTE: Is Vivanta Industries Ltd. worth buying?

187 Votes:

Buy 72.19%

Sell 10.7%

Hold 17.11%