Pursuant to Reg 30 of SEBI LODR Reg, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st Sept, 2025 considered and approved : Board''s report and secretarial audit report, Draft notice of AGM,closure of register of members and share transfer books, appointment of Scrutinizer and Secretarial auditor, approval of material RPT, alteration of main object of MOA, fixed cut off date
AGM Updates
On 6ix: 6ix.com/news/agm-updates
View original source (BSE India)Vivanta Industries Ltd on 6ix
Earlier from Vivanta Industries
- Board Meeting Outcome for Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),
- Vivanta Industries Ltd Press Release Aug 29 2025
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
- Vivanta Industries Ltd Press Release Aug 13 2025
Later from Vivanta Industries
- Submission Of Notice Of The Twelfth (12Th) Annual General Meeting Along With Notes And Explanatory Statement For Special Business For FY 2024-25
- Reg. 34 (1) Annual Report.
- Vivanta Industries Ltd Press Release Sep 05 2025
- Closure of Trading Window
- Vivanta Industries Ltd Press Release Sep 29 2025
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