Vivanta Industries Ltd (541735) — Voting Results | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Vivanta Industries approved revised MOA, AOA, and material related party transactions at its 13th AGM.

🔄 What Changed

Revised MOA and AOA adopted; material related party transaction authority renewed; loan/guarantee powers expanded under Sections 185 and 186; Jainil R. Bhatt reappointed as director.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Vivanta Industries held its 13th AGM on 30 September 2026 via video conference, confirming quorum and statutory compliance. Shareholders approved the adoption of revised MOA and AOA, material related party transaction approvals, loan/guarantee authorities, and reappointment of Director Jainil R. Bhatt. The meeting concluded at 4:19 PM IST after 19 minutes. Statutory auditor G M C A & Co. and secretarial auditor Jitendra Parmar were present, with Jitendra Parmar serving as e-voting scrutinizer. Remote e-voting remained open from 27 to 29 September 2026, with results to be announced within 48 hours.

📄 View Original Announcement (PDF)

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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%

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"What is the exact scope of the new material related party transaction approval?""How does the revised MOA affect Vivanta's capital structure?""What are the potential risks of the expanded loan/guarantee authority?"

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📊 More 541735 filings

🔴 Announcement — 1 October 2026Vivanta Industries announced the resignation of Company Secretary and Key Managerial Personnel Devan...
Announcement — 25 September 2026Vivanta Industries Ltd announced the closure of its trading window effective October 1, 2026, until ...
🔴 Corporate Action — 16 September 2026Vivanta Industries announced a record date of 24 September 2026 and book closure from 24 to 30 Septe...
🟡 Board Meeting — 8 September 2026Vivanta Industries announced its 13th AGM on September 30, 2026, via video conferencing, with shareh...
🔴 Annual Report — 8 September 2026Vivanta Industries Ltd filed its 13th AGM notice on September 8, 2026, for the FY 2025-26 annual rep...

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

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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.

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