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 ....
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Vivanta Industries' board, on September 1, 2025, approved the Board's Report and Secretarial Audit Report for FY 2024-25, along with the draft notice for the 12th Annual General Meeting (AGM) scheduled for September 30, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with September 23 set as the e-voting cut-off date. The board also approved material related party transactions for FY 2025-26, subject to shareholder approval, and appointed a new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Notably, the board approved altering the Main Object Clause of the Memorandum of Association to expand the company's permitted business into new areas including agro products, solar and renewable energy, drones and drone technology, EV charging infrastructure, IT/software, data centres, and cloud services, subject to shareholder approval via special resolution.
The filing is largely procedural in preparation for the AGM, but the proposed expansion of business objects signals the company's intent to diversify into high-growth sectors like renewable energy, EVs, drones, and IT infrastructure, which could reshape its future revenue profile. Shareholders should review the related party transactions and the expanded object clause carefully before voting at the AGM on September 30, 2025.