NSEGeneral Updates5h ago · 5 Sept 2026, 04:46 pm

General Updates

Viviana Power Tech Limited · VIVIANA

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Viviana Power Tech Limited has informed the Exchange about Book Closure and E-voting Schedule for 12th Annual General Meeting. The Book Closure dates and calendar of events related to the AGM are given below: Cut-off date for determining the list of shareholders for sending notice of AGM on 28-Aug-2026, Date of dispatch of Notice on 05-Sep-2026, Cut-off date for determining the list of shareholders who may cast their vote electronically on 22-Sep-2026, Record date for determining eligibility of shareholders for receiving dividend, if declared at AGM on 22-Sep-2026, Book Closure period for the purpose of AGM from 23-Sep-2026 to 29-Sep-2026, E- voting period: Start on 24-Sep-2026 at 09.00 am and End on 28-Sep-2026 at 05.00 pm.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Viviana Power Tech Limited has informed the Exchange about Book Closure and E-voting Schedule for 12th Annual General Meeting

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VIVIANA_05092026163453_AGM_BOOK_CLOSURE.pdf

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Date: 05.09.2026 NSE Limited National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Script Code: VIVIANA Dear Sir/Madam, Sub: Notice of Book Closure and E-voting Schedule. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure dates and calendar of events related to the 12th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11.30 A.M. through Video Conference / Other Audio- Visual Means are given below: Particulars Date of Event Cut-off date for determining the list of shareholders for 28-Aug-2026 sending notice of AGM Date of dispatch of Notice 05-Sep-2026 Cut-off date for determining the list of shareholders who 22-Sep-2026 may cast their vote electronically Record date for determining eligibility of shareholders for 22-Sep-2026 receiving dividend, if declared at AGM. Book Closure period for the purpose of AGM From 23-Sep-2026 to 29-Sep-2026 E- voting period: Start 24-Sep-2026 at 09.00 am E- voting period: End 28-Sep-2026 at 05.00 pm Kindly take the above information on record. Yours faithfully, For Viviana Power Tech Limited (Kavaljit Nishant Parmar) Company Secretary Mem. No. A53248 VIVIANA POWER TECH LIMITED ELECTRIFYING NATION WITH TRUST Epc Projects of Power Transmission/Distribution upto 400KV System Regd. Add. : 313-315, Orchid Plaza, Bh..McDonalds’s Sama Savli Road, Vadodara-390008 Corporate Off: 7th Floor, Shiva Building, Sarabhai campus, Vadiwadi, Vadodara, Gujarat 390023 Email: info@vivianagroup.in| Mo.No.:+91 8866797833 | Web : www.vivianagroup.in | CIN : L31501GJ2014PLC081671