Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1)To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024; 2) To consider and approve audited Standalone and Consolidated Financial statements of the Company for the F.Y. 23-24; 3) To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the F.Y. 23-24; 4) To approve the draft Notice of 11th AGM; 5) To consider and fix the Book Closure date for the purpose of 11th Annual General Meeting (AGM); 6) To appoint M/s. Gaurav Bachani & Associates Company Secretary (FIRM REG. No.: S2020GJ718800) as Scrutinizer to ascertain voting process of 11th AGM; 7) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c) of the Companies Act 2013; 8) To consider and approve Increase in Authorised Share Capital of the Company and consequential Amendment in Memorandum of Association of the Company; 9) Any other business with the permission of Chair.