Vivanta Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) And Regulation 30 Of SEBI (LODR) Regulations, 2015

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1)To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2024; 2) To consider and approve audited Standalone and Consolidated Financial statements of the Company for the F.Y. 23-24; 3) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the F.Y. 23-24; 4) To approve the draft Notice of 11th AGM; 5) To consider and fix the Book Closure date for the purpose of 11th Annual General Meeting (AGM); 6) To appoint M/s. Gaurav Bachani & Associates, Company Secretary (FIRM REG. No.: S2020GJ718800) as Scrutinizer to ascertain voting process of 11th AGM; 7) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c) of the Companies Act, 2013; 8) To consider and approve Increase in Authorised Share Capital of the Company and consequential Amendment in Memorandum of Association of the Company; 9) Any other business with the permission of Chair.