Vivanta Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 to consider and approve the following items: The Draft Notice of Extra-Ordinary General Meeting (EOGM) which is scheduled to be held on January 17, 2023 at 3:00 PM at the Registered Office of the Company. The Company has earlier disclosed the date of EOGM to Exchange on 30.11.2022; to consider and fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); and any other business as Board deem fit to discuss, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
