Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve ....
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Vivid Global Industries has called a board meeting on 8 August 2025 to consider and approve its Q1 FY26 (quarter ended 30 June 2025) unaudited financial results along with the limited review report. The board will also adopt the Directors' Report and AGM notice for FY 2024-25, and finalize the date, time, and venue for the 38th Annual General Meeting. It will consider re-appointing Mrs. Meena Sumish Mody, a director retiring by rotation. Additionally, the board will approve payment of managerial remuneration exceeding 11% of net profits, appoint Mr. Mihir Poria as Internal Auditor for FY 2025-26, and appoint Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
Routine agenda items ahead of AGM season; the remuneration approval above 11% of net profits may require special shareholder resolution. No major corporate actions or governance red flags indicated.