Vivanta Industries Ltd — Important, 29-08-2025: Company Update

Vivanta Industries has announced a board meeting on September 1st to finalize its annual compliance, including approving the Board's Report and Secretarial Audit Report for FY 2024-25. The board will also plan for the upcoming 12th Annual General Meeting (AGM), setting key dates and approving the notice. Critically, discussions include approving material related party transactions for FY 2025-26 and appointing a Secretarial Auditor for a five-year term. Shareholders should closely note the proposed alteration of the company's main object clause, which could significantly change its business scope, pending AGM approval.