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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board and Secretarial Audit Reports along with annexure for the FY 24-25; 2. the Draft Notice convening of the 12th AGM of the Company; 3) fix the Book Closure date for the purpose of 12th AGM; 4) Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries as Scrutinizer for the e-voting and poll process of the 12th AGM; 5. material related party transactions proposed to be entered into by the Company during the FY 25-26. 6) Appointment Secretarial Auditor of the Company for the FY 25-26 for the period of 5 consecutive FY that is from the conclusion of ensuing 12th AGM of the Company until the conclusion of 17th AGM to carry out the secretarial audit from the financial year 25-26 till 29-30, subject to approval of the Shareholders in the ensuing 12th AGM of the Company. 7) Alteration of main object clause of MOA of the Company subject to the approval of shareholders in ensuing AGM 8) To fix the cut-off date for e voting for the 12th AGM of the Company

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