Viaz Tyres Ltd (VIAZ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Viaz Tyres Ltd on NSE and BSE, with an AI summary of each filing.
Viaz Tyres Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 26 Oct 2026, 8:16 pm
Viaz Tyres Seeks Approval for Main Board Migration and ESOP Plan Viaz Tyres Limited issued a postal ballot notice seeking shareholder approval via special resolutions to migrate its equity shares from the NSE EMERGE platform to the NSE Main Board. Additionally, the company is seeking approval for the VIAZ Employees Stock Option Plan 2026, comprising an ESOP pool of up to 16.00 lakh options convertible into equity shares, and the appointment of Ms. Kiran Nitesh Prajapati as an Independent Director for five years. The remote e-voting period runs from 27th Oct'26 to 25th Nov'26.
Viaz Tyres Limited has informed regarding Submission of the Non- applicability of Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 17 Oct 2026, 12:15 am
Viaz Tyres Confirms Corporate Governance Non-Applicability For Q2 FY27 Viaz Tyres Limited informed the National Stock Exchange regarding the non-applicability of Regulation 27(2) corporate governance reporting requirements under Regulation 15 of SEBI LODR Regulations, 2015, for the quarter ended 30th Sep'26. The exemption applies as the company's securities are listed on the SME Exchange. Consequently, Viaz Tyres is not required to submit a quarterly Corporate Governance Report. The company undertook to ensure compliance within six months should the regulations become applicable at a future date.
Viaz Tyres Limited has informed the Exchange regarding Appointment of Ms Kiran Nitesh Prajapati as Additional (Independent) Non-Executive Director of the company w.e.f. October 16, 2026.
Outcome · 16 Oct 2026, 6:39 pm
Viaz Tyres Approves Main Board Migration and ESOP 2026 The Board of Viaz Tyres Limited, on 16th Oct'26, approved the migration of its securities from the NSE Emerge platform to the NSE Main Board under SEBI (ICDR) Regulations, subject to shareholder and regulatory approvals. Additionally, the Board approved the Employee Stock Option Plan 2026 (ESOP 2026) for eligible employees across the company and its group entities. The Board also appointed Ms. Kiran Nitesh Prajapati as an Independent Non-Executive Director for five years and M/s PHP & Associates as Internal Auditor for FY26-27.
VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2026 to consider and approve ESOP/Other business.
Intimation · 12 Oct 2026, 5:33 pm
Viaz Tyres Schedules Board Meeting on 16th Oct'26 to Consider ESOP Approval Viaz Tyres Limited has informed the exchange that its Board of Directors is scheduled to meet on 16th Oct'26. The primary agenda of the meeting is to consider and approve the implementation of an Employee Stock Option Plan (ESOP), along with addressing other general business matters.
To consider Migration to Main Board and ESOP and other related business matters
Intimation · 16 Oct 2026, 5:30 am
Viaz Tyres Board to Consider Main Board Migration and ESOP Issuance Viaz Tyres Limited announced a Board of Directors meeting scheduled for 16th Oct'26. The board will primarily consider and approve the migration of its equity shares from the NSE EMERGE platform to the NSE Main Board. Additionally, the agenda includes evaluating and approving the issuance of Employee Stock Options (ESOPs). The company noted that its trading window for equity shares remains closed from 1st Oct'26.
Viaz Tyres Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 8:25 pm
Viaz Tyres Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 10:30 pm
Viaz Tyres Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 7:48 pm
Viaz Tyres Limited has informed the Exchange regarding change in Registered Office of the company.
Outcome · 27 Aug 2026, 10:59 pm
Viaz Tyres Board Approves Remuneration Hikes and New Director Appointment Viaz Tyres' board, on 27 Aug'26, approved increased remuneration for Chairman & MD Janakkumar Patel and Whole-Time Director Rajeshkumar Patel, subject to shareholder approval at the AGM. The board also appointed Bharatkumar Sukhlal Soni as an Additional (Independent) Non-Executive Director for a five-year term, effective 27 Aug'26. Mr. Soni has over 12 years of experience in corporate governance. Additionally, the company announced a change in its registered office address within Ahmedabad. The Director's Report for FY ended 31 Mar'26 was also approved.
Viaz Tyres Limited has informed the Exchange about Conversion of Convertible Warrant into Equity Shares
Outcome · 13 Aug 2026, 1:22 am
Viaz Tyres Approves Warrant Conversion to Promoter Group Viaz Tyres' board approved the conversion of 1,247,500 warrants into an equal number of equity shares on 12 Aug'26. The shares, with a ₹10 face value, were issued at a conversion price of ₹70 per share, which includes a ₹60 premium. This preferential allotment was made to the promoter group upon receipt of the full subscription amount. The conversion was executed at a 1:1 ratio, with one equity share issued for each warrant exercised by three promoter group individuals.
Viaz Tyres Limited has informed the Exchange about Conversion of Warrants into Equity Shares
Others · 11 Jul 2026, 9:59 pm
Viaz Tyres Converts Warrants, Issues 7.52 Lakh Equity Shares to Promoters On 11 Jul'26, Viaz Tyres' board approved the conversion of 7,52,500 convertible warrants into an equal number of equity shares. The shares, with a face value of ₹10, were issued at a price of ₹70 per share and have been allotted to the promoter group on a preferential basis. Following the conversion, 3,13,500 warrants remain pending for conversion held by members of the promoter group.
Viaz Tyres Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quater ended June 30, 2026
Others (Uncategorized) · 09 Jul 2026, 9:34 pm
Viaz Tyres Confirms Exemption from Corporate Governance Reporting for Q1FY27 Viaz Tyres Limited confirmed it is not required to submit a Corporate Governance Report for the quarter ended Jun 30, '26. The exemption applies under Regulation 15 of SEBI LODR Regulations, 2015, as the company's securities are listed on the SME Exchange. The company stated this in a regulatory filing on Jul 9, '26. Viaz undertakes to comply with the regulation within six months should it become applicable in the future, ensuring transparency and adherence to regulatory frameworks upon any change in its listing or capital status.