A meeting of the Board of Directors of Vivid Global Industries Limited was held on Thursday, 06th August 2026, commencing at 04:00 PM and concluding at approximately 05:20 PM at the company's registered office (C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001).

The Board considered, approved, and took on record the following items:

1. Financial Results

  • Approved the Unaudited Standalone Financial Results for the quarter ended 30th June 2026.
  • The Limited Review Report by the statutory auditors, K.M.Kapadia and Associates, was also taken on record.
  • The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.
  • The auditors stated that nothing came to their attention causing them to believe the financial results contain any material misstatement.

2. Key Financial Figures (Quarter Ended 30th June 2026)

  • Total Revenue from Operations: ₹1,515.38 lakhs
  • Total Expenses: ₹1,488.61 lakhs
  • Breakdown of Expenses:
  • Cost of materials consumed: ₹1,174.59 lakhs
  • Employee benefits expense: ₹60.12 lakhs
  • Power & Fuel: ₹6.83 lakhs
  • Freight & Forwarding Charges: ₹1.88 lakhs
  • Finance Cost: ₹17.68 lakhs
  • Depreciation and Amortisation: ₹7.93 lakhs
  • Other Expenses: ₹248.35 lakhs
  • Profit Before Tax: ₹18.14 lakhs
  • Total Tax Expense: ₹5.05 lakhs
  • Current Tax: ₹(6.46) lakhs
  • Deferred Tax: ₹1.70 lakhs
  • Profit for the period (After Tax): ₹27.38 lakhs
  • Earnings Per Share (Basic & Diluted): ₹0.30
  • Paid-up Equity Share Capital: ₹456.44 lakhs (Face Value ₹5 each)
  • Other Equity: ₹1,117.97 lakhs

3. Management and Governance

  • Approved the re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as Managing Director for a further term of five consecutive years with effect from 1st November 2026, subject to approval by members at the ensuing Annual General Meeting and other statutory/regulatory approvals.
  • Recommended the re-appointment of Mr. Miten Sudhir Mody (DIN: 02422219) as Director, who retires by rotation and is eligible for re-appointment at the ensuing AGM under Section 152(6) of the Companies Act, 2013.
  • Approved and adopted the Director's Report along with all annexures and the Notice of the 39th Annual General Meeting.
  • Approved payment of managerial remuneration exceeding 11% of net profits.
  • Appointed Mr. Ajay Mehta as the Internal Auditor of the Company for FY 2025-26.
  • Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring e-voting and voting at the 39th AGM.
  • Approved and adopted the Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for FY ended 2025-26.

4. Annual General Meeting (AGM) and Corporate Actions

  • Decided to hold the 39th AGM through OAVM/VC on Tuesday, 29th September 2026, at 11:00 AM.
  • Fixed book closure dates for the AGM from 23rd September 2026 to 29th September 2026 (both days inclusive).
  • A detailed calendar of events for the AGM was approved, including key dates for e-voting (26th to 28th September 2026), cut-off date for determining members (22nd September 2026), and result declaration (on or before 1st October 2026).

5. Shareholding Pattern (As of 30th June 2026)

  • Public Shareholding: 46.74 lakh shares (51.20%)
  • Promoter & Promoter Group Shareholding: 44.54 lakh shares (48.80%)
  • Pledged/Encumbered Shares: NIL

6. Segment Reporting

  • The company operates in a single business segment (Manufacturing of Chemicals) but reports geographically.
  • Segment Revenue (Q1 FY27):
  • Local: ₹1,102.15 lakhs
  • Export: ₹386.47 lakhs
  • Total: ₹1,488.61 lakhs
  • Segment Result (Profit Before Interest & Tax):
  • Local: ₹1,102.15 lakhs
  • Export: ₹386.47 lakhs
  • Total: ₹1,488.61 lakhs
  • Segment Assets (Q1 FY27):
  • Local: ₹999.64 lakhs
  • Export: ₹183.97 lakhs
  • Total Segment Assets: ₹1,183.62 lakhs
  • Unallocable Assets: ₹2,400.34 lakhs
  • Total Assets: ₹3,583.96 lakhs

7. Other Disclosures

  • The company noted compliance with SEBI (LODR) Regulations, 2015, for the quarter ended 30th June 2026.
  • No investor complaints were received or pending during the quarter.
  • The tax liability for the quarter is under normal income tax provisions.
  • The company stated that no significant impact on carrying amounts of inventories, goodwill, intangible assets, trade receivables, investments, and other financial assets is expected based on current assessment.

8. Enclosures

The submission to BSE included:

1. Standalone Unaudited Financial Results for the quarter ended 30.06.2026 along with Limited Review Report.

2. Book Closure Notice for the 39th AGM.

3. Calendar of Events for the 39th AGM.

4. Annexure I.