With reference to the above, we are herewith submitting the copy of newspaper publication of the Notice for 12th Annual General Meeting, Remote E - Voting and Book Closure Published in ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Vivanta Industries Ltd has submitted to BSE copies of newspaper advertisements publishing the notice for its 12th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will be closed from 24th September to 30th September 2025. Remote e-voting, facilitated by CDSL, will commence on 27th September 2025 (9:00 AM) and end on 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered. The notice was published in The Indian Express (English) and Financial Express (Gujarati), Ahmedabad editions.
This is a routine compliance filing ahead of the company's AGM. Shareholders who hold shares as of the cut-off date (23rd September 2025) are eligible to vote remotely. The book closure period means no share transfers will be processed during 24th-30th September 2025.