Vivid Global Industries announced its unaudited standalone financial results for the quarter ended June 30, 2026, on August 6, 2026. The disclosure was made in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the financial outcomes, the Board of Directors approved key administrative and governance resolutions, including the re-appointment of senior management and the scheduling of the company’s 39th Annual General Meeting (AGM).

The Board approved the re-appointment of Sumish S. Mody as Managing Director for a further term of five consecutive years, effective from November 1, 2026. This appointment is subject to the approval of the Members at the ensuing AGM and other necessary statutory or regulatory approvals. Sumish S. Mody holds a double bachelor degree in Business Management and Entrepreneurship from Nottingham Trent University, U.K., and has served as Senior Executive Finance at Vivid Global Industries since August 2022. The Board also recommended the re-appointment of Miten Sudhir Mody, a Director retiring by rotation, who offers himself for re-appointment under Section 152(6) of the Companies Act, 2013.

Key Governance and Compliance Actions

The Board adopted the Director’s Report along with all annexures and the Notice for the 39th AGM. It also approved the Secretarial Audit Report issued by Pankaj S. Desai (COP 4098) for the financial year ended March 31, 2026, pursuant to Section 204 of the Companies Act, 2013. Additionally, the Board appointed Ajay Mehta as the Internal Auditor for the financial year 2025-26 and approved the payment of managerial remuneration exceeding 11% of net profits.

Pankaj S. Desai was appointed as Scrutinizer to monitor E-voting and voting at the 39th AGM through OAVM to ensure a fair and transparent process. The Board noted compliances made under SEBI (LODR) Regulations, 2015, for the quarter ended June 30, 2026.

39th AGM Schedule and Calendar

The 39th AGM is scheduled to be held on September 29, 2026, at 11:00 a.m. via OAVM/VC. The Register of Members and Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.

The company confirmed that financial results have been published in newspapers as per Regulation 47 of the SEBI (LODR) Regulations, 2015.

Vivid Global Industries has released the comprehensive calendar of events for its 39th Annual General Meeting (AGM), scheduled for September 29, 2026. The company specified that the electronic voting facility will be open to shareholders from September 26, 2026, at 9:00 AM until September 28, 2026, at 5:00 PM. This update clarifies the precise timeline for shareholder participation, supplementing the earlier announcement regarding the book closure period from September 23 to September 29, 2026.

The AGM will be conducted via Online Audio-Visual Mode (OAVM), with the company’s registered office serving as the deemed venue. The cut-off date for determining the list of members eligible for e-voting is September 22, 2026. Shareholders holding shares in physical or dematerialized form as of this date are entitled to vote. The scrutinizer’s consent and the Board resolution authorizing the process were both dated August 6, 2026.

AGM and Voting Timeline

The company outlined a strict schedule for the dispatch of notices and declaration of results. The last date for completing the dispatch of the AGM notice is September 7, 2026, while newspaper publications detailing the e-voting process must appear by September 8, 2026. The scrutinizer is required to submit their report on or before October 1, 2026, with the Chairman declaring the results by the same date.

Recent Financial Context

This governance update follows the company’s Q1FY27 results, where Vivid Global Industries reported a net profit of ₹13.09 lakh, a 24% increase year-on-year. Revenue from operations rose 44% to ₹1,533.52 lakh, driven by strong performance in local chemical manufacturing. The Board approved these unaudited standalone results on August 6, 2026.

What This Means for Shareholders

Shareholders must ensure their holdings are registered before September 23, 2026, to attend the AGM. For electronic voting, the critical eligibility date is September 22, 2026. Votes can be cast remotely during the three-day window ending September 28, 2026. Any share transfers after the cut-off date will not confer voting rights for this meeting.