Vivanta Industries has closed its trading window for dealing in company securities starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of standalone and consolidated financial results for the quarter ended September 30, 2026.

This action complies with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The restriction applies to promoters, directors, key managerial personnel, designated persons, connected persons, and their immediate relatives.

Regulatory compliance and restrictions

The trading window closure is mandated under Clause 4(2) of Schedule B read with Regulation 9 of the SEBI regulations. It also adheres to SEBI Circulars issued in August 2022 and July 2023 regarding the monitoring of insider trading. All designated persons are advised against entering into any transactions involving the company's securities during this period.

Board meeting schedule

The date for the Board Meeting to approve the financial results for Q2FY27 will be announced in due course. Investors should await further intimation from the company regarding the specific board meeting date.

Key details of the closure

Vivanta Industries has announced September 23, 2026 as the record date to determine shareholder eligibility for its Annual General Meeting. The company will close its books from September 24 to September 30, 2026.

The intimation was issued pursuant to Regulations 42 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows an earlier notice dated September 8, 2026.

Key Dates

Shareholders holding equity shares on the record date will be eligible to attend the meeting and participate in e-voting. The AGM is scheduled for Wednesday, September 30, 2026.

The company confirmed that no dividend has been declared. Consequently, the record date applies solely to voting entitlements and attendance rights for the annual general meeting.