Submission of Newspaper Publication published on 09.09.2025 regarding dispatch of Notice of 38th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
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Vivid Global Industries Ltd has informed the BSE that it published a notice in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 9th September 2025 regarding the dispatch of the 38th Annual General Meeting notice. The 38th AGM is scheduled for Monday, 29th September 2025 at 11:00 AM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive) for AGM purposes. E-voting facility through NSDL will be available from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with 22nd September 2025 as the cut-off date. The annual report is also available on the company's website and the BSE website.
This is a routine regulatory compliance filing ahead of the AGM and does not signal any material change in business or operations. Shareholders should note the book closure period (22-29 September 2025) during which share transfers will not be processed, and the e-voting window to exercise voting rights on AGM resolutions.