VIVIANA2026-09-05VIVIANA2026-09-052026-09-05RelatedPartyTransactionDomain1VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain1VIVIANA2026-09-05ResolutionOrAgendaDomain1VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain2VIVIANA2026-09-05ResolutionOrAgendaDomain2VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain3VIVIANA2026-09-05ResolutionOrAgendaDomain3VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain4VIVIANA2026-09-05ResolutionOrAgendaDomain4VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain5VIVIANA2026-09-05ResolutionOrAgendaDomain5VIVIANA2026-09-052026-09-05ResolutionOrAgendaDomain6VIVIANA2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureVIVIANAVIVIANA POWER TECH LIMITEDNew2026-09-2911:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-2911:30:00VADODARA6VIVIANA POWER TECH LIMITEDVIVIANA LIFE SPACES PRIVATE LIMITEDCommon DirectorsPurchase of fixed assets5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements(A). To consider, approve and adopt the Audited Standalone Financial Statements of the Company together with the schedules and notes attached thereto for the Financial Year ended on 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. (B). To consider, approve and adopt the Audited Consolidated Financial Statements of the Company together with the schedules and notes attached thereto for the Financial Year ended on 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersdeclare final dividendTo declare final dividend for the financial year ended 31st March 2026, at the rate of 10% (Re. 1/-) per Equity ShareOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mrs. Priyanka Richi Choksi (DIN 07020969), who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorMRS. PRIYANKA RICHI CHOKSI070209692026-09-292030-09-291Ordinary ResolutionOthersOthersTo appoint M/s. KSPS & Co LLP (LLPIN-ABC-4707), as Secretarial Auditors of the Company:To appoint M/s. KSPS & Co LLP (LLPIN-ABC-4707), as Secretarial Auditors of the Company:Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction limits with Viviana Life Spaces Private Limited:Special ResolutionOthersAlteration in MoA/AoATo alter the Articles of Association of the company for insertion of provisions relating to appointment of Nominee Director by Debenture Trustee