Date: 07.09.2026
Board Meeting Outcomes
- The 12th Annual General Meeting is scheduled for Tuesday, 29th September, 2026 at 11.30 A.M. (IST) through Video Conferencing facility/Other Audio Visual Means
Shareholder Communication
- This communication is being sent to shareholders who have not registered their email addresses with the Company/Depositories/Depository Participants as of the cut-off date of 28th August, 2026
- Web links provided for AGM Notice: https://vivianagroup.in/AGM%20NOTICE.pdf
- Web links provided for Annual Report: https://vivianagroup.in/Annual%20Report%20FOR%20F.Y.%202025-26.pdf
- Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory updates include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
- Email ID registration is optional but recommended for online services
- Shareholders holding physical securities must comply with these requirements to receive payments including dividend, interest or redemption payments through electronic mode effective from April 1, 2024
- Shareholders are encouraged to dematerialize physical securities
- Queries should be directed to the Company Secretary at info@vivianagroup.in
- Shareholders must quote Folio No/DPID-Client Id in all communications