Viviana Power Tech to hold 12th AGM on Sep 29, 2025; proposes 10% final dividend
Viviana Power Tech Limited will hold its 12th AGM on September 29, 2025, via VC/OAVM. The company will consider FY26 financial statements and propose a 10% final dividend. It also seeks approval for related party transactions up to ₹50 crore with Viviana Life Spaces and to alter Articles of Association for debenture trustee nominee director appointment.
The announcement pertains to the Annual General Meeting, which is a regular corporate event. Key items like dividend declaration, related party transaction limits, and changes to Articles of Association can have a moderate impact on governance and financial dealings.
The announcement is a routine notice for an Annual General Meeting, outlining standard business items like financial statement adoption, dividend declaration, director re-appointment, auditor appointment, related party transactions, and articles alteration. It does not contain any significantly positive or negative financial or operational news.
Viviana Power Tech Limited has announced the convening of its 12th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2025, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the declaration of a final dividend of 10% (Re. 1 per Equity Share) for the financial year ended March 31, 2026. The dividend will be paid to shareholders whose names appear in the Register of Members on Tuesday, September 22, 2026.
Furthermore, the AGM will seek approval for the re-appointment of Mrs. Priyanka Richi Choksi as a Director, who retires by rotation. In a special business, the company proposes to appoint M/s. KSPS & Co LLP as Secretarial Auditors for a term of five consecutive years from FY 2026-27 to FY 2030-31.
Approval will also be sought for material related party transactions with Viviana Life Spaces Private Limited, not exceeding ₹50 crore for FY 2026-27, for purposes such as capex and property purchase. Additionally, the company plans to alter its Articles of Association to incorporate provisions for the appointment of a Nominee Director by the Debenture Trustee.
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.
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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.