BSEAGM/EGM5 Oct 2026 · 5 Oct 2026, 05:20 pm

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

Vivanta Industries Ltd · 541735

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Vivanta Industries Ltd has announced the voting results of its 13th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. All resolutions set out in the notice dated September 8, 2026, have been passed with the requisite majority.

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Governance Concern1/10
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Market Sentiment5/10

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Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Date: 01.10.2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400001 Script Code- 541735 ISIN: INE299W01022 Subject: Voting Results under Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Dear Sir/Ma'am, In compliance with Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at the 13th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, 30th September, 2026 at 04:00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). We also enclose the Scrutinizer's Report on remote e-voting and voting during the AGM. All the resolutions set out in the Notice dated 08th September 2026 for the 13th Annual General Meeting have been passed with the requisite majority. This is for the information of your members and all concerned. Yours faithfully, For Vivanta Industries Limited Hemant Parikh Director DIN:00027820 Encl: Scrutinizer Report