Viviana Power Tech Limited

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 10, 2026, where the Board of Directors has considered the proposal for raising funds by way of issuance of fully convertible warrants on a preferential basis and decided to further evaluate and deliberate upon the proposal.

Viviana Power Tech Limited

Viviana Power Tech Limited has received a new turnkey contract worth Rs. 466.73 crores from existing client M/s. Madhya Gujarat Vij Company Limited (MGVCL) for the conversion of HT O/H 11 kv open line to MVCC overhead conductor and under ground networking.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the Members of Viviana Power Tech Limited approved the alteration of the Articles of Association of the Company by insertion of provisions relating to the appointment of a Nominee Director by the Debenture Trustee.

Viviana Power Tech Limited

Viviana Power Tech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026, where the company's financial year 2025-26 performance was discussed and the Statutory Auditor's Report was presented without any qualifications.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all Designated Persons until the declaration of Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2026.

Viviana Power Tech Limited

Viviana Power Tech Limited has inaugurated its Power Transformer Manufacturing Facility at Por, Vadodara, Gujarat, marking a significant milestone in its expansion strategy. The facility will enable the company to manufacture power transformers up to 20 MVA rating and cater to the growing requirements of the renewable energy, transmission, and other power infrastructure sectors.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange about its participation in the PL Capital Mid & Small Cap Conference 2026, where the company's management will present and interact with investors.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange about their participation in the 'Arihant Bharat Connect Conference - Rising Star' on September 30, 2026, where the management will present the company's updates.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding 'Submission of Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011'. The company's promoter, Priyanka Choksi, acquired 2,490 equity shares through the open market.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange about Confirmation of L1 Stage Successful Bidder for conversion of overhead 11 kV HT lines into underground cable networks with Ring Main System at Mota Mava and Madhapar Sub-Divisions of Rajkot City Circle under the SI Scheme of PGVCL.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding 'Communication to Shareholders - Intimation on Deduction of Tax on Dividend'. The company has approved and recommended payment of final dividend of Rs. 1/- (i.e. 10%) per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing 12th Annual General Meeting.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding 'Letter to shareholders containing the web-link of the Notice and Annual Report for 12th Annual General Meeting'. The company is sending a letter providing a weblink of the Annual Report 2025-26 to those Members who have not registered their email addresses with the Company/ Depositories/ Depository Participants.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of annual general meeting.

Viviana Power Tech Limited

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.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange that the Record Date for the purpose of Dividend is 22-Sep-2026.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The meeting will consider and approve the Audited Standalone Financial Statements, Audited Consolidated Financial Statements, and declare a final dividend of 10% per Equity Share.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, proposing to alter the Articles of Association to include provisions for the appointment of a Nominee Director by the Debenture Trustee.

Viviana Power Tech Limited

Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board approved several agendas including the draft Board's Report, Notice of the 12th Annual General Meeting, appointment of Secretarial Auditors, Related Party Transaction limits, alteration of Articles of Association, and appointment of Scrutinizer for e-voting.

Viviana Power Tech Limited

Viviana Power Tech Limited has received a new turnkey contract worth Rs. 9,74,02,648.00 from Gujarat Energy Transmission Corporation Limited (GETCO) for laying, erection, testing, and commissioning of 66kV cables. This contract will strengthen the company's relationship with GETCO, expand its project portfolio, and contribute positively to its growth and profitability.