Vivanta Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Date: Thursday, 5th November, 2026
- Time: 04:00 P.M.
- Location: Registered office of the Company
Agenda Items
1. Consideration and approval of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Half year ended on 30th September, 2026.
2. Any other business with the permission of the Chair.
Additional Information
As per Regulation 46 of the SEBI Listing Regulations, the notice of the Board meeting will be made available on the company's website at: https://vivantaindustries.com/disclosure/
The trading window for dealing in the securities of the Company remains closed for Directors, Officers, Key Managerial Personnel, and Designated Persons as defined under the Company's Internal Code for Prohibition of Insider Trading. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and will continue until the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2026.