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. ....
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Vivanta Industries held its 12th AGM on September 30, 2025 via video conferencing, and all five resolutions were passed by the requisite majority. Shareholders approved the audited financial statements for FY ended March 31, 2025, along with the Board and Auditor reports. Mr. Hemant A. Parikh (DIN: 00027820), Chairman and Managing Director, was re-appointed as a director liable to retire by rotation. Members also approved material related party transactions for FY 2024-25, the appointment of a Secretarial Auditor for five consecutive years from FY 2025-26, and an alteration to the main object clause of the Memorandum of Association. The meeting lasted about 14 minutes (4:07 PM to 4:21 PM), and voting results will be submitted separately.
This is a routine AGM outcome with all standard resolutions passing. Investors should watch for the alteration of the main object clause, as it signals a possible shift or expansion in the company's permitted business activities. The approval of material related party transactions also warrants a closer look at the nature and parties involved.