Vivanta Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submits proceedings of the 11th Annual General Meeting of the Company held on Thursday, 22nd August, 2024 of the Company at 04:00 p.m. through Video Conferencing/Other Audio Video Means.