Viviana Power Tech Announces 12th AGM on Sep 29, 2026, with E-voting
Viviana Power Tech Limited will hold its 12th AGM on September 29, 2026, via VC/OAVM. The record date for dividend eligibility is September 22, 2026. Remote e-voting is available from September 24 to September 28, 2026. The register of members will close from September 23 to September 29, 2026.
This is a standard corporate announcement regarding an AGM, which is a routine event for listed companies. It does not introduce any new business strategies, financial results, or major corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine procedural update regarding the upcoming AGM and related voting processes. It does not contain any new financial information or significant business developments that would indicate a positive or negative sentiment.
Viviana Power Tech Limited has announced its 12th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and the Annual Report for the year ended March 31, 2026, were dispatched electronically on September 5, 2026, to members with registered email IDs.
For members who have not registered their email addresses, a letter with a web link to access the Annual Report and AGM Notice is being sent, along with a request to register their email addresses. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The record date for determining eligibility for dividend, if declared, is September 22, 2026. Any declared dividend will be credited to members' bank accounts within 30 days of declaration, by October 29, 2026.
The company is providing a remote e-voting facility through NSDL. Remote e-voting will commence on September 24, 2026, at 9:00 AM IST and conclude on September 28, 2026, at 5:00 PM IST. E-voting facilities will also be available during the AGM for attendees who have not already voted remotely. Mr. Kashyap Shah has been appointed as the scrutinizer for the e-voting process. The results of the voting will be announced within two working days of the AGM's conclusion and will be displayed on the company's website and stock exchange websites.
What to do with a filing like this
Viviana Power Tech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Viviana Power Tech Limited. Read the original for the full detail.