Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1. The Appointment of Independent Director 2. Reconstitution of Committee 3. Appointment of Internal Auditor 4. Acquisition of Land 5. To invest upto Rs. 3,00,00,000/- 6. To borrow money upto Rs. 20,00,000/- 7. Any other business