Vivanta Industries approved its standalone and consolidated financial statements for FY26 and adopted new Memorandum of Association (MOA) and Articles of Association (AOA) at a Board of Directors meeting held on September 2, 2026. The session also saw the adoption of the Board’s Report and Secretarial Audit Report for the fiscal year ended March 31, 2026.

The company notified the BSE Limited on August 27, 2026, regarding the intimation under Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:00 am through video conferencing and concluded shortly after its commencement at 11:10 am.

Key Agenda Items

The Board considered several critical corporate governance matters alongside the financial approvals:

• Approval of the draft notice for the 13th Annual General Meeting (AGM), scheduled for September 30, 2026.
• Fixing the book closure date from September 24 to September 30, 2026.
• Setting September 23, 2026, as the e-voting cut-off date for the AGM.
• Appointment of M/s. Jitendra Parmar & Associates as the scrutinizer for the e-voting and poll process.

Adoption of New MOA and AOA

A primary focus of the meeting was the adoption of new MOA and AOA to align with the Companies Act, 2013. The existing MOA was based on the erstwhile Companies Act, 1956. The changes were necessary to bring the documents in line with the new Act, specifically Table A and Table F of Schedule I.

The Board confirmed that there is no change in the main objects of the company. The amendments were structural and regulatory in nature:

Governance and Compliance

The directors reviewed material related party transactions proposed for the financial year 2026-2027. Additionally, the meeting aimed to adopt the Memorandum of Association (MOA) and Articles of Association (AOA) in compliance with the Companies Act, 2013.

Other statutory approvals included the revision of borrowing authority under Section 180(1)(C), loans to directors under Section 185, and proposals for loans, investments, guarantees, and securities under Section 186 of the Companies Act, 2013.

Vivanta Industries Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The disclosure, made on July 30, 2026, includes the financial statements alongside a limited review report, providing investors with an early view of the company’s performance in Q1FY27. This release ensures timely transparency for shareholders ahead of formal statutory filings, allowing market participants to assess the firm’s operational health during the initial quarter of the new fiscal year.

The unaudited results were reviewed by the Audit Committee and subsequently approved by the Board of Directors during meetings held in July 2026. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vivanta Industries Limited issued an intimation to the Bombay Stock Exchange (BSE) regarding the publication of these results. The full format of the financial results is available on the BSE website and the company’s official portal.

Regulatory Disclosures and Shareholder Updates

Alongside the financial results, the company published notices in The Indian Express (English) and Financial Express (Gujarati), as required by listing norms. The publication serves as a public record of the unaudited standalone and consolidated figures. The intimation was signed by Hemant Amrish Parikh, Managing Director, affirming the accuracy of the disclosures submitted to the Department of Corporate Services at BSE Limited.

Physical Share Transfer Window

Vivanta Industries Limited also highlighted a critical regulatory update for shareholders holding physical shares. Pursuant to SEBI Circular No. HO/38/13/11(2) MISRD-POD-1/3750/2026 dated January 30, 2026, the window for accepting physical share transfer requests has been extended from February 5, 2026, to February 4, 2031. This extension applies specifically to claims filed before April 1, 2019, that were rejected or returned due to documentation or procedural deficiencies.

Shareholders must ensure their shares are transferred only in demat mode during this period. Applicants are required to hold a demat account and submit the Client Master List (CML) along with transfer documents. The Registrar and Transfer Agent (RTA), Purva Share Registry (India) Limited, can be contacted via email at support@purvashare.com or at their Mumbai office for document submission.

What the Numbers Show

While specific revenue or profit figures are not detailed in this intimation notice, the publication of the limited review report indicates that the company’s financial data has undergone independent verification by statutory auditors. This step is crucial for maintaining investor confidence, particularly for mid-cap entities where timely access to verified financial data reduces information asymmetry. The availability of the full results on the BSE and company websites allows analysts to dissect segment-wise performance and margin trends immediately upon release.

Shareholders holding physical shares are urged to update their KYC details and convert holdings to demat form to avoid complications. Additionally, unclaimed dividends must be claimed promptly; otherwise, they will be transferred to the Investor Education and Protection Fund (IEPF) after seven years, along with accrued interest. This proactive communication underscores the company’s focus on compliance and shareholder protection.