Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
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Vivanta Industries Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Friday, 8th May 2026, at 5:00 PM. The primary agenda includes consideration and approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026. Additionally, the board will appoint CS Devang Shah as Nodal Officer for IEPF (Investor Education and Protection Fund). The company has already closed the trading window for directors, officers, and key managerial personnel until 48 hours after the results are declared. The meeting is being held in compliance with SEBI Listing Regulations, specifically Regulation 29(1)(a) and Regulation 30.
This is a routine board meeting notice for quarterly and annual results. The actual financial performance of the company will be known only after the meeting concludes and results are declared. Shareholders and investors should await the official results announcement.