Vivanta Industries Ltd (VIVANTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vivanta Industries Ltd on NSE and BSE, with an AI summary of each filing.
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Vivanta Industries Board to Consider Q2 FY27 Results on 5th Nov'26 Vivanta Industries Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons until 48 hours post-declaration of the financial results.
Non Applicability of Statements of Deviation or Variation under Regulation 32 of SEBI LODR Regulation, 2015 as company has not raised any further funds, hence statements of Variation and ....
Others (Uncategorized) · 08 Oct 2026, 4:48 pm
Vivanta Industries Reports Non-Applicability of SEBI Deviation Statement Vivanta Industries Limited confirmed that the Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015, is not applicable to the company as of 8th Oct'26. The company stated that it has not raised any further funds through Public Issues, Rights Issues, Preferential Issues, or Qualified Institutions Placements (QIP). Consequently, no formal statement of deviation or variation is required to be submitted to BSE Limited.
Consolidated Scrutinizer Report on Remote E Voting Conducted pursuant to the Provisions of Section 108 of the Companies Act, 2013 through Video Conferencing or other audio visual means
Annual General Meeting · 05 Oct 2026, 10:50 pm
Vivanta Industries Shareholders Approve All Resolutions at 13th AGM Vivanta Industries announced that all ordinary and special resolutions transacted at its 13th AGM held on 30th Sep'26 were approved with requisite majorities via remote e-voting. Key approvals include the adoption of FY26 standalone and consolidated financial statements (99.96% favor), re-appointment of director Mr. Jainil Raseshkumar Bhatt (99.59% favor), and approval of material related-party transactions for FY27 (99.03% favor). Shareholders also approved the adoption of new MOA/AOA, revised borrowing limits under Section 180(1)(c), and loan/investment limits under Sections 185 and 186 with over 99.6% approval each.
Resignation from the Position as a Company Secretary and a Compliance Officer with effect from 01st October, 2026
Change in Management · 01 Oct 2026, 7:53 pm
Vivanta Industries Announces Resignation of Company Secretary and Compliance Officer Vivanta Industries Limited has informed the exchange that Mr. Devang Shah has resigned from his position as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company, effective from the close of business hours on 1st Oct'26. The resignation is to pursue external career opportunities, with the company confirming there are no other material reasons behind his departure.
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings ....
Annual General Meeting · 01 Oct 2026, 12:08 am
Adoption of New Set of MOA and AOA of the Company as per the Companies Act, 2013 in the Annual General Meeting held on 30.09.2026
Others (Uncategorized) · 30 Sept 2026, 10:27 pm
Proceedings of the 13th Annual General Meeting of the Members of Vivanta Industries Limited
Annual General Meeting · 30 Sept 2026, 10:20 pm
Outcome of Annual General Meeting- 30.09.2026
Annual General Meeting · 30 Sept 2026, 10:16 pm
Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of the earlier intimation letter dated 08th September, 2026, we wish to inform you that the Book Closure ....
Others · 16 Sept 2026, 5:39 pm
Vivanta Industries Announces Record Date and Book Closure for AGM and E-Voting Vivanta Industries Limited has set 23rd Sep'26 as the record date to determine shareholder eligibility for e-voting and participation in its Annual General Meeting (AGM) scheduled for 30th Sep'26. The company’s register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The company explicitly noted that no dividend has been declared, making the record date applicable strictly for AGM attendance and voting entitlements.
Notice of the Thirteenth AGM and Integrated Annual Report for F.Y. 25-26
Others (Uncategorized) · 09 Sept 2026, 12:24 am
This is to inform you that Outcome of the board meeting dated september 02nd 2026 wherein the company had informed that the thirteen annual general meeting of the Company is scheduled to ....
Annual General Meeting · 08 Sept 2026, 11:03 pm
Intimation of Regulation under Regulation 30 for adoption of MOA and AOA
Others (Uncategorized) · 02 Sept 2026, 4:44 pm
Considered and approved the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, etc.
Outcome · 02 Sept 2026, 4:41 pm
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Intimation · 02 Sept 2026, 5:30 am
Vivanta Industries Board Meeting on 02 Sep'26 for FY26 Financials and AGM Vivanta Industries has scheduled a Board Meeting on 02 Sep'26 to consider and approve multiple key items. The agenda includes the standalone and consolidated financial statements for the year ended 31 Mar'26, the Board's Report, and the Secretarial Audit Report for FY26. The Board will also discuss material Related Party Transactions for FY27, approve the notice for the 13th AGM, and consider proposals for revising borrowing powers and approving loans, investments, and guarantees under the Companies Act, 2013.
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular dated 24th December 2019 regarding submission of statement of ....
Others (Uncategorized) · 01 Aug 2026, 7:35 pm
Vivanta Industries Confirms No Deviation in Fund Use as No Funds Were Raised Vivanta Industries Limited filed a notice on 01st Aug'26 confirming the non-applicability of SEBI's Regulation 32 regarding the statement of deviation in the use of proceeds. The company stated it has not raised any funds through public issues, rights issues, preferential issues, or Qualified Institutions Placements. Consequently, no statement of deviation or variation in fund utilization was submitted as it is not applicable, indicating no recent dilutive fundraising activities have occurred.
Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 and took note of disclosure of interest received under section 184 and 164, ....
Financial Result · 29 Jul 2026, 10:13 pm
Vivanta Industries Reports Q1FY27 Results and Enters Pharma Collaboration Vivanta Industries reported Q1FY27 consolidated results for the period ended 30 Jun'26. Profit after tax was Rs. 97.82 lacs versus a loss of Rs. 80.37 lacs QoQ, and up from a profit of Rs. 53.94 lacs YoY. Total consolidated income stood at Rs. 8,076.27 lacs, a significant increase from Rs. 3,928.07 lacs QoQ. On a standalone basis, PAT was Rs. 76.80 lacs. The board also noted a new business collaboration with Qness Pharmaceuticals for manufacturing, supply, branding, and marketing of pharmaceutical products.
Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, along with year-to-date figures for the period from 1st April, 2026, to 30th ....
Outcome · 29 Jul 2026, 10:01 pm
Vivanta Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 8,022 (+5.7% YoY | +109.7% QoQ) ■ EBITDA: 50.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 97.8 (+81.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (+100.0% YoY | Loss to Profit QoQ)
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 24 Jul 2026, 5:30 am
Vivanta Industries Board Meeting on 24 Jul'26 for Q1 Results Vivanta Industries scheduled a Board of Directors meeting for 24 Jul'26 to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes taking note of a business collaboration agreement with Qness Pharmaceuticals, a proprietorship involved in manufacturing, supply, branding, and marketing of pharmaceutical products. Other items include authorizing signatories for FY26 financials and noting corporate governance reports. The trading window remains closed until 48 hours after results are declared.
In Compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/S. ....
Others (Uncategorized) · 01 Jul 2026, 5:46 pm
Vivanta Industries Receives Unmodified Audit Opinion for Q4 and FY26 Financials Vivanta Industries declared on 01st Jul, 2026, that its statutory auditors, M/S. GMCA & CO, have issued an audit report with an unmodified opinion. This clean opinion pertains to the company's audited financial results for the quarter and full year ended 31st Mar, 2026. The declaration confirms compliance with SEBI's Listing Obligations and Disclosure Requirements regulations, indicating no qualifications or adverse remarks were made by the auditors on the financial statements.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Vivanta Industries Limited ....
Others (Uncategorized) · 12 Jun 2026, 7:17 pm
Vivanta Industries Enters Collaboration Agreement with Qness Pharmaceuticals Vivanta Industries Limited has signed a business collaboration agreement with Qness Pharmaceuticals on 12 Jun'26 for the domestic manufacture, supply, branding, and marketing of pharmaceutical products. The partnership is a non-equity arrangement and is not a related-party transaction. No upfront consideration was exchanged; commercial terms will be determined per individual purchase orders. This collaboration aims to strengthen Vivanta's pharmaceutical business, expand its product portfolio, enhance market reach, and create growth opportunities through contract manufacturing and supply arrangements.
With reference to the captioned subject, we would like to submit that the Company has examined the applicability of the provisions relating to Fund raising by Issuance of Debt Securities ....
Others (Uncategorized) · 06 Jun 2026, 11:17 pm
Vivanta Industries Confirms Inapplicability of Large Corporate Disclosure for FY26 Vivanta Industries Limited has confirmed it does not meet the eligibility criteria to be classified as a "Large Corporate" as of 31st Mar'25, per SEBI's circular from 19th Oct'23. Consequently, the mandatory submission of the Annual Disclosure for Large Corporates for FY 2025-2026 is not applicable to the company. The firm has requested the exchange to take this clarification on record, addressing any potential non-filing triggers.
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has issued Duplicate Share Certificate ....
Others (Uncategorized) · 05 Jun 2026, 11:08 pm
Vivanta Industries Issues Duplicate Share Certificate to Shareholder Vivanta Industries informed exchanges on 05th Jun'26 that its Board approved the issuance of a duplicate share certificate on 28th May'26. The action was taken in response to a shareholder reporting the original certificate as lost/misplaced. The duplicate certificate, No. 0315189, was issued to shareholder Rajesh Bhanji Lakum (Folio No. 000146) for 560 equity shares, in lieu of the old certificate No. 0300142. This issuance complies with Regulation 39(3) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Electric Vehicle (EV) Charging Infrastructure and allied energy solutions sector. The Company intends to diversify its business operations by entering into the EV charging segment, which ....
Others (Uncategorized) · 28 May 2026, 10:59 pm
Vivanta Industries Enters EV Charging Infrastructure Business Vivanta Industries' Board of Directors approved the adoption of a new business line in Electric Vehicle (EV) Charging Infrastructure and allied energy solutions on 28th May'26. This strategic diversification aims to capitalize on the rapidly growing EV sector, driven by government initiatives and increasing EV adoption. The company expects this move to diversify revenue streams, strengthen its position in sustainable energy, and create long-term stakeholder value. Investments will be made in a phased manner, with amounts determined based on market opportunities and feasibility assessments.
Pursuant to Regulations 30 and 33 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2026 at the ....
Financial Result · 28 May 2026, 10:50 pm
Vivanta Industries Enters EV Charging, Reports FY26 Results & Appoints Auditor Vivanta Industries' Board on 28th May'26 approved its entry into the Electric Vehicle (EV) charging infrastructure business to diversify revenue streams. The board also approved FY26 audited financial results, reporting a consolidated net profit of Rs. 60.02 lacs versus a loss of Rs. 132.22 lacs YoY. Consolidated revenue for FY26 was Rs. 25,008.61 lacs. For Q4FY26, the company posted a consolidated net loss of Rs. 80.37 lacs. Additionally, M/s. Dharti Shah & Co. were appointed as internal auditors for FY27.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting ....
Outcome · 28 May 2026, 10:33 pm
Vivanta Industries Enters EV Charging, Reports FY26 Results Vivanta Industries' board on 28th May'26 approved diversification into the Electric Vehicle (EV) charging infrastructure business. For FY26, the company reported a consolidated net profit of Rs. 60.02 Lacs versus a loss of Rs. 132.22 Lacs YoY, with revenue at Rs. 25,008.61 Lacs. Q4 FY26 consolidated loss was Rs. 80.37 Lacs against a loss of Rs. 165.20 Lacs YoY. The board also approved FY26 standalone and consolidated financial results and appointed Dharti Shah & Co. as Internal Auditor for FY27.