Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board Meeting scheduled on Friday, May 08th, 2026, inter alia, to consider and approve the Audited financial results for the quarter and Year ended March 31st, 2026. Due to unavoidable circumstances, the said Board Meeting has been rescheduled on Thursday, May 28th, 2026 1)To consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. 2) To appoint CS Devang Shah as a Nodal Officer for IEPF and Authorization for filing of IEPF forms.3) Any other business with the permission of the Chair.As per the SEBI (PIT) Regulations, 2015 the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarterly and Financial Year ended 31st March, 2026.