Pursuant to Regulation 30, read with Schedule III and other applicable provisions of the SEBI LODR Regulations, 2015, we hereby submit the proceedings of the 12th Annual General Meeting ....
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 held its 12th AGM on September 30, 2025, via video conferencing, lasting just 14 minutes (4:07 PM to 4:21 PM). All directors, the CFO, statutory auditor (M/s. G M C A & Co.), and secretarial auditor (Mr. Jitendra Parmar) were present. Five resolutions were put to members' vote, including: (1) adoption of audited FY2024-25 financial statements, (2) re-appointment of Mr. Hemant A. Parikh as director liable to retire by rotation, (3) approval of material related party transactions for FY 2024-25, (4) appointment of a secretarial auditor for five consecutive years from FY 2025-26, and (5) alteration of the main object clause of the Memorandum of Association. Remote e-voting via CDSL was open from September 27-29, 2025.
This is a routine procedural disclosure, but shareholders should watch for voting results expected within 48 hours, particularly on the related party transactions and the MOA alteration, which could indicate a shift in the company's permitted business activities going forward.