Vivanta Industries Ltd

Vivanta Industries Limited has informed the BSE Limited that the record date for determining the eligibility of shareholders for voting at the Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, and for entitlement to attend the AGM, is Wednesday, September 23, 2026, with a book closure from September 24, 2026, to September 30, 2026, inclusive.

Vivanta Industries Limited submitted a certificate to the BSE Limited on September 7, 2026, confirming the receipt of a confirmation certificate from Purva Sharegistry (I) Pvt. Ltd., the company's Registrar and Share Transfer Agent (RTA), regarding the dematerialization of securities for the quarter and year ended June 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Vivanta Industries Limited announced that its board of directors approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013, during a meeting held on September 2nd, 2026. The changes to the MOA primarily involve aligning the company's existing framework with the new Act, with no alteration to the main objects of the company, while the new AOA is based on "Table -F" of the Act and incorporates provisions from the Act and Secretarial Standards.

Vivanta Industries Limited will hold a board meeting on Wednesday, September 2, 2026, at its registered office to consider and approve the Board’s Report and Secretarial Audit Report for the financial year 2025-2026, the Draft Notice convening of the 13th Annual General Meeting (AGM), the Book Closure date for the 13th AGM, the appointment of M/s. Jitendra Parmar & Associates as a scrutinizer for the e-voting and poll process of the 13th AGM, material Related Party Transactions proposed for the financial year 2026-2027, a cut-off date for e-voting for the 13th AGM, the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the Memorandum of Association and Articles of Association of the Company, a revision of the borrowing authority of the Board of Directors, Loans to Directors, and Loans, Investments, Guarantees and/or Securities.

Vivanta Industries Limited stated that the company has not raised any further funds by means of Public Issue, Rights Issue, or Preferential Issue, and consequently, the Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable.

Net profit of Vivanta Industries rose 81.48% to Rs 0.98 crore in the quarter ended June 2026 as against Rs 0.54 crore during the previous quarter ended June 2025. Sales rose 5.71% to Rs 80.22 crore in the quarter ended June 2026 as against Rs 75.89 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales80.2275.89 6 OPM %0.62-0.07 - PBDT1.030.59 75 PBT0.980.54 81 NP0.980.54 81 Powered by Capital Market - Live

Vivanta Industries has postponed the meeting of the Board of Directors which was scheduled to be held on 24 July 2026. The meeting will now be held on 29 July 2026.

Vivanta Industries will hold a meeting of the Board of Directors of the Company on 24 July 2026.

Net Loss of Vivanta Industries reported to Rs 0.80 crore in the quarter ended March 2026 as against net loss of Rs 1.65 crore during the previous quarter ended March 2025. Sales declined 62.45% to Rs 38.25 crore in the quarter ended March 2026 as against Rs 101.87 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.60 crore in the year ended March 2026 as against net loss of Rs 1.32 crore during the previous year ended March 2025. Sales rose 127.77% to Rs 250.09 crore in the year ended March 2026 as against Rs 109.80 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales38.25101.87 -62 250.09109.80 128 OPM %-3.40-1.54 --0.76-1.28 - PBDT-0.29-1.54 81 1.27-0.91 LP PBT-0.53-1.64 68 0.88-1.32 LP NP-0.80-1.65 52 0.60-1.32 LP Powered by Capital Market - Live

Vivanta Industries will hold a meeting of the Board of Directors of the Company on 28 May 2026.