VIVIDEL2026-08-04VIVIDEL2026-08-042026-08-04ResolutionOrAgendaDomain1VIVIDEL2026-08-04ResolutionOrAgendaDomain1VIVIDEL2026-08-042026-08-04ResolutionOrAgendaDomain2VIVIDEL2026-08-04ResolutionOrAgendaDomain2VIVIDEL2026-08-042026-08-04ResolutionOrAgendaDomain3VIVIDEL2026-08-04ResolutionOrAgendaDomain3VIVIDEL2026-08-042026-08-04ResolutionOrAgendaDomain4VIVIDEL2026-08-04ResolutionOrAgendaDomain4VIVIDEL2026-08-042026-08-04ResolutionOrAgendaDomain5VIVIDEL2026-08-04ResolutionOrAgendaDomain5iso4217:INRxbrli:pureVIVIDELVivid Electromech LimitedNew2026-07-2715:30:00https://vividgroup.in/wp-content/uploads/2026/08/Annual-Report-FY26.pdf2026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-08-2509:00:00A-173/7, near PARIMEET HOTEL, TTC Industrial Area, MIDC Industrial Area, Kopar Khairane, Navi Mumbai, Maharashtra 4007105https://vividgroup.in/wp-content/uploads/2026/08/Annual-Report-FY26.pdfOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with Board’s Report and Auditor’s Report thereon and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mrs. Meeta Sameer Attavar (DIN: 09614137) as a Whole Time Director liable to retire by rotation:Executive DirectorMeeta Sameer Attavar096141372025-07-042030-07-031Special ResolutionOthersOthersTo consider and approve variation in the objects of the issue relating to initial public offering (IPO) for which amount was raised through prospectus:To consider and approve variation in the objects of the issue relating to initial public offering (IPO) for which amount was raised through prospectus:Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Sameer Vishvanath Attavar (DIN: 01827382), Chairman and Managing Director of the Company.Executive DirectorSameer Vishvanath Attavar018273822025-07-042030-07-036500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mrs. Meeta Sameer Attavar (DIN: 09614137), Whole Time Director of the Company.Executive DirectorMeeta Sameer Attavar096141372025-07-042030-07-037000000