Viaan Industries Ltd (537524) — Board Meeting | 1 September 2026

The 41st AGM of Viaan Industries Ltd (BSE: 537524) scheduled for September 23, 2026, will adopt FY 2025-26 audited financials, re-appoint Monika Jindal (retiring by rotation), and approve material related party transactions with Lam N Fab (up to ₹15 crores), Hemant Jindal HUF (₹1 crore), and Hemant Jindal (₹2 crores) as loans. Shareholders will vote remotely via NSDL e-Voting from September 19-22, 2026, with record date September 16, 2026. The filing confirms no revenue, a net loss of [amount not verified], and zero dividend recommendation. Governance updates include CFO appointment of Ghanshyam Shukla (effective Feb 13, 2026) and reappointment of three independent directors. Material related party transactions exceed SEBI LODR Schedule XII thresholds, requiring shareholder approval. The company maintains governance compliance but faced website disclosure delays and missed the 3-month deadline for approving independent director appointments under SEBI LODR Regulation 17(1C).