Vivanta Industries Ltd (541735) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

13th AGM scheduled for September 30, 2026 via video conferencing

🔄 What Changed

Revised MOA/AOA adoption and ₹100 crore related party transaction limit

🔮 What's Next

Board authorized to delegate powers for loan negotiations and MOA/AOA filings

💡 Investor Takeaway

Shareholders will vote on key governance updates including MOA/AOA revisions and related party transaction limits.

Vivanta Industries announced its 13th AGM on September 30, 2026, via video conferencing, with shareholders to vote on adopting audited standalone and consolidated financial statements for FY2025-26, reappointing retiring director Jainil R. Bhatt, approving material related party transactions up to ₹100 crores for FY2026-27, adopting revised MOA and AOA aligned with the Companies Act, 2013, and authorizing loan guarantees up to ₹50 crores under Section 185. The meeting will feature remote e-voting from September 26-29, 2026, with no physical attendance permitted.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 541735 ✨ Ask AI About This

About Vivanta Industries Ltd (541735)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹22.42 CrP/E: 19.3ROE: 6.0%ROCE: 3.8%

View full 541735 stock details →

📡 Get AI alerts when 541735 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 541735 — Free

💡 Ask AI about this filing

"What is the current shareholding pattern of promoters?""How does the ₹100 crore related party cap compare to peers?""What is the expected interest rate on the proposed ₹50 crore loans?"

Ask AI Free →

📊 More 541735 filings

🔴 Announcement — 1 October 2026Vivanta Industries announced the resignation of Company Secretary and Key Managerial Personnel Devan...
🟡 Voting Results — 30 September 2026Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, confirming quorum an...
🟡 Board Meeting — 30 September 2026Vivanta Industries Ltd announced shareholder approval at its September 30, 2026 AGM to adopt new Mem...
🟡 Board Meeting — 30 September 2026Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, approving the 2025-2...
🟡 Board Meeting — 30 September 2026Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, confirming quorum, a...

See all 541735 filings →

🔥 Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report 514028Rajkamal Synthetics LtdAnnual Report INDIANORGFutura Polyesters LtdFinancial Results UYFINCORPU. Y. Fincorp LtdAnnual Report APOLLOApollo Micro Systems LtdAnnual Report 544201Dindigul Farm Product LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools