Viviana Power Tech to hold 12th AGM on Sep 29, 2026; Approves Board's Report
Viviana Power Tech's Board approved the draft Board's Report for FY26 and the convening of the 12th AGM on September 29, 2026. The company also appointed new Secretarial Auditors and approved related party transaction limits, pending member approval.
The announcement involves several key corporate governance and procedural steps, including the AGM date, appointment of auditors, and approval of related party transactions. These are important for regulatory compliance and shareholder communication, impacting the company's governance structure.
The announcement details routine corporate actions such as approving the Board's report, convening the AGM, appointing auditors, and setting related party transaction limits. These are standard procedural matters with no immediate positive or negative financial implications.
Viviana Power Tech Limited announced the outcome of its Board Meeting held on Thursday, 03.09.2025. The Board approved the draft Board's Report for the financial year ended 31st March, 2026.
The Board also approved the draft Notice and convening of the 12th Annual General Meeting (AGM) on Tuesday, 29th September, 2026, at 11:30 a.m. The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Further, the Board approved the appointment of M/s. KSPS & Co. LLP as the Secretarial Auditors, subject to member approval at the AGM. Approval was also given for material Related Party Transaction limits with Viviana Life Spaces Private Limited, pending member approval. The proposal for alteration of the Articles of Association, including provisions for a Nominee Director appointment by the Debenture Trustee, was approved, also subject to a Special Resolution from the members.
M/s. Kashyap Shah & Co. has been appointed as the Scrutinizer for the e-voting process of the 12th AGM. The Board meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.
A plain-language summary of a public exchange filing by Viviana Power Tech Limited. Read the original for the full detail.