Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings ....
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Vivanta Industries Ltd held its 12th AGM on September 30, 2025 via video conferencing, lasting about 14 minutes (4:07 PM to 4:21 PM). All required directors, auditors, and the company secretary were present, and quorum was confirmed. Seven resolutions were put to members for voting via CDSL e-voting (Sept 27–29), including adoption of FY25 audited financial statements, re-appointment of director Mr. Bhatt J.R., revision of borrowing limits under Section 180(1)(c), increase in authorised share capital with MOA amendment, appointment of two new independent directors (Mrs. Nidhi Bansal and Mr. Mukesh Kanazariya), and approval of material related party transactions for FY24-25. Voting results were to be announced within 48 hours of AGM conclusion.
The borrowing limit revision and authorised share capital increase signal that the company may be preparing to raise additional debt or equity, which could lead to dilution or higher leverage for shareholders. Approval of material related party transactions and two new independent director appointments are routine governance items but warrant a review of the RPT details once disclosed.