Vivanta Industries Ltd — Important, 06-09-2025: Company Update

Vivanta Industries Limited has announced its 12th Annual General Meeting (AGM) will be held virtually via Video Conferencing on September 30, 2025, at 4:00 p.m. The AGM will transact business outlined in its notice, including the Annual Report for FY2024-25. The company's share transfer books will be closed from September 24 to September 30, 2025. For remote e-voting, the cut-off date is September 23, 2025, with voting open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). This enables shareholders to participate and cast votes electronically.