Viviana Power Tech Limited: All resolutions passed at 12th AGM, including 10% dividend.
Viviana Power Tech Limited's 12th AGM on September 29, 2026, saw all resolutions pass. Key approvals include adopting FY26 financial statements and a 10% final dividend. Re-appointment of a director and appointment of secretarial auditors were also confirmed. Material related party transaction limits were approved.
The passing of all resolutions, including the dividend and related party transactions, is a routine but important event for corporate governance and financial operations. The impact is medium as it confirms existing operational and financial directions.
All resolutions, including financial statement adoption and dividend declaration, were passed with a high majority, indicating positive shareholder sentiment and confidence in the company's decisions.
Viviana Power Tech Limited announced the voting results and the Scrutinizer's report from its 12th Annual General Meeting (AGM), which was held on September 29, 2026, at 11:45 AM IST through video conference.
All resolutions presented at the AGM were approved by the shareholders with the requisite majority. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of 10% (Re. 1/-) per equity share for the financial year ended March 31, 2026.
Additionally, the re-appointment of Mrs. Priyanka Richi Choksi as a Director, the appointment of M/s. KSPS & Co LLP as Secretarial Auditors, the approval of material related party transaction limits with Viviana Life Spaces Private Limited, and the alteration of the Articles of Association to include provisions for the appointment of a Nominee Director by the Debenture Trustee were also passed.
The meeting was conducted via video conference, with remote e-voting available from September 24, 2026, to September 28, 2026. The Scrutinizer, Mr. Kashyap Shah of M/s. Kashyap Shah & Co., confirmed that all resolutions were passed with overwhelming support, with e-voting showing 100% in favour for most resolutions. The total votes polled represented 73.65% of the outstanding shares.
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 medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Viviana Power Tech Limited. Read the original for the full detail.