Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'). Notice is hereby given that a meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Wednesday, 02nd day of September, 2026 at the Registered office of the Company inter alia, to consider and approve the business as attached in PDF file