Consolidated Sscrutinizer Report on Remote E-Voting Conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 readwith Rule 20 of the Companies (Management and Administration) ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vivanta Industries Ltd held its 12th Annual General Meeting on September 30, 2025, via video conferencing, and all 5 resolutions were passed with the required majority. The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mr. Parikh H.A. as a director liable to retire by rotation, approval of material related party transactions for FY 2025-26, appointment of a secretarial auditor for five years from FY26, and a special resolution to alter the main object clause of the Memorandum of Association. Total votes polled were 5,671,859 shares (about 4.40% of the 128,825,000 outstanding shares), with promoters holding roughly 40.12% and voting entirely in favour of every resolution except the related party transactions item, where their 5,480,950 votes were declared invalid due to their interest in the matter. All resolutions passed with over 98.8% approval from the public and non-interested shareholders.
This is a routine compliance filing confirming routine governance decisions. The alteration of the main-object clause signals a possible shift in business focus, which shareholders should monitor. Low overall voter turnout (~4.4%) is typical for small-cap companies and is not a concern here.