Vivanta Industries Ltd (541735) — Board Meeting | 30 September 2026 (3 announcements)

Vivanta Industries Ltd announced shareholder approval at its September 30, 2026 AGM to adopt new Memorandum and Articles of Association under the Companies Act, 2013, replacing the 1956 Act framework with no material change to main objects or liability clauses, as detailed in Annexures A and B filed with BSE.

Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, approving the 2025-26 audited financial statements, reappointing director Jainil Bhatt, adopting new MOA and AOA, sanctioning related party transactions for 2026-27, and granting board authority to borrow and provide guarantees under Sections 180, 185, and 186 of the Companies Act. The meeting concluded at 4:19 PM IST after a 19-minute session.

Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, confirming quorum, approving financial statements, reappointing directors, and adopting revised MOA and AOA. Shareholders exercised e-voting remotely, with results to be announced within 48 hours. The meeting concluded at 4:19 p.m. IST after covering ordinary and special business items including loan approvals and governance changes.