Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve 1) To consider and approve audited standalone and consolidated Financial Results of the Company for the Quarter & Financial Year ended on 31st March, 2024;\r\n\r\n2) To take note of resignation of Mrs. Aesha Shah from the position of the Company Secretary & Compliance Officer of the Company with effect from 22nd April, 2024\r\n\r\n3) Any other business as Board deem fit to discuss, with the permission of the Chair.