Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board and Secretarial ....
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Vivanta Industries has called a board meeting on 1 September 2025 to consider several items. These include approving the Board's Report and Secretarial Audit Report for FY 2024-25, and approving the draft notice for the 12th Annual General Meeting (AGM). The board will also fix the book closure date and cut-off date for e-voting, and appoint a scrutinizer for the AGM voting process. Additionally, it will consider approving material related party transactions for FY 2025-26 and appointing a new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The meeting will also consider altering the main object clause of the Memorandum of Association, which would change the company's stated business scope, subject to shareholder approval.
Routine AGM-related items (reports, notice, book closure, scrutinizer) are standard. The alteration of the main object clause and material related party transactions are the more meaningful items for shareholders, as they signal a possible shift in the company's business focus and inter-group dealings that will need shareholder approval at the upcoming AGM.