Viviana Power Tech Announces AGM on Sep 29, 2026, with E-voting from Sep 24-28
Viviana Power Tech Limited will hold its 12th AGM on September 29, 2026. E-voting will be open from September 24 to September 28, 2026. The book closure period is from September 23 to September 29, 2026. September 22, 2026, is the record date for dividend eligibility and e-voting.
This is a standard regulatory filing for an upcoming AGM and does not contain any new operational or financial information that would directly impact the company's stock price or market position.
The announcement is a routine procedural notice regarding the Annual General Meeting and associated book closure and e-voting schedules. It does not contain any new financial information or significant business developments that would impact the company's valuation.
Viviana Power Tech Limited has announced the schedule for its 12th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted through Video Conference / Other Audio-Visual Means.
The company has also declared the book closure dates and the calendar of events related to the AGM, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The cut-off date for determining the list of shareholders for sending the notice of AGM is August 28, 2026. The notice of the AGM will be dispatched on September 5, 2026. Shareholders eligible to cast their vote electronically will be determined by a cut-off date of September 22, 2026. This same date, September 22, 2026, is also the record date for determining shareholder eligibility for receiving any declared dividend at the AGM.
The book closure period for the purpose of the AGM is scheduled from September 23, 2026, to September 29, 2026. The e-voting period will commence on September 24, 2026, at 09:00 am and conclude on September 28, 2026, at 05:00 pm.
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.