Proceedings Of The 12Th Annual General Meeting ["AGM"] Of The Members Of Vivanta Industries Limited ("Company")

Pursuant to Regulation 30, read with Schedule III and other applicable provisions of the SEBI LODR Regulations, 2015, we hereby submit the proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 30th September, 2025 ,at 04:07 PM through Video Conferencing/Other Audio Visual Means

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