Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve transacting the following business: 1) To consider and approve the share swap ratio and to further discuss the investment model in Trinity Ganesh Private Limited (Formerly Known as "Ganesh Corporation") 2) Any other business as Board deems fit to discuss, with the permission of the chair.