Pursuant to Reg 30 of SEBI LODR Reg, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st Sept, 2025 considered and approved : Board''s report and secretarial ....
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' board met on September 1, 2025 and approved several items ahead of its 12th Annual General Meeting (AGM) scheduled for September 30, 2025. The board cleared the Board's Report, Secretarial Audit Report for FY2024-25, and the draft AGM notice. The Register of Members will be closed from September 24 to 30, 2025, and the e-voting cut-off date has been fixed as September 23, 2025. A scrutinizer (M/s. Jitendra Parmar & Associates) has been appointed for the AGM voting process, and a new Secretarial Auditor has been appointed for a five-year term covering FY2025-26 to FY2029-30, both subject to shareholder approval. The board also approved material related party transactions for FY2025-26, pending shareholder nod. Most notably, the board approved a proposal to alter the Main Object Clause of the Memorandum of Association to add new business areas, subject to shareholder approval by special resolution.
Most of the items are routine AGM-related housekeeping. The key takeaway for shareholders is the proposed expansion of business objects into agro products, solar/renewable energy, drones, EV charging, IT, data centres, real estate and EPC projects — a significant diversification move that requires shareholder approval at the upcoming AGM on September 30, 2025.