Board Meeting Announcement for Vivanta Industries Ltd - Nov 22, 2024

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve 1) Proposal of Fund raising by way of Issue of Shares on Preferential Basis. 2) Any other business with the permission of chair. Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 ,inter alia, to consider and approve We hereby inform you that Meeting of Board of Directors scheduled to be held on 15th November, 2024 has been postponed and reschedule to 22nd November, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on 15.11.2024)