In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was ....
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Vivid Global Industries' board met on 8 August 2025 and approved unaudited standalone results for Q1 FY26 (quarter ended 30 June 2025). Total income from operations fell to ₹1,067.12 lakhs from ₹1,332.06 lakhs in the year-ago quarter, a decline of roughly 20% year-on-year. Despite the topline drop, profit after tax more than doubled to ₹10.53 lakhs (vs ₹4.81 lakhs), and EPS rose to ₹0.12 from ₹0.05. The board also approved managerial remuneration exceeding 11% of net profits, appointed Mr. Pankaj S. Desai as Secretarial Auditor for five years (FY26–FY30), and named Mr. Mihir Poria as Internal Auditor for FY26. The 38th AGM is fixed for 29 September 2025 via video conference, with book closure from 22 to 29 September 2025. The statutory auditor issued an unmodified limited review report on the quarterly numbers.
Mixed signal for shareholders: revenue shrank by about a fifth, but profits surged thanks to better cost control and lower finance costs. The approval of managerial remuneration above the standard 11% of net profits cap and the long-term secretarial auditor appointment are governance items worth tracking, though the clean limited review report provides comfort on the financial statements.