Vivanta Industries MD, chairman, board of directors and AGM
BSE: 541735ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.61.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹20 Cr4,038th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Sep 2026
- 19.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Sep 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Sep 2026
- 6.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 15 Sep 2026
- −4.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 Sep 2026
- 1.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,38,073
Vivanta Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorHEMANT AMRISH PARIKH
5 directors3 independent1 executive1 non-executive
- HEMANT AMRISH PARIKH · Chairperson and managing directorExecutive · joined May 2013 · 160 months as independent · 2 listed boards
- JAINIL RASESHKUMAR BHATTNon-executive · joined Nov 2024 · 22 months as independent · 2 listed boards · 2 committee seats
- RUSHABH ANILKUMAR SHAHIndependent · joined Nov 2022 · 46 months as independent · 4 listed boards · 4 as independent · 12 committee seats, 6 as chair
- NIDHI BANSALIndependent · joined May 2024 · 29 months as independent · 4 listed boards · 4 as independent · 2 committee seats
- MUKESHKUMAR GANESHBHAI KANAZARIYAIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 20265 of 5 present3 independent · 34 days in between
- 29 Jul 20265 of 5 present3 independent · 61 days in between
- 28 May 20265 of 5 present3 independent · 19 days in between
- 8 May 20265 of 5 present3 independent
Audit Committee
Chair RUSHABH ANILKUMAR SHAH
JAINIL RASESHKUMAR BHATT, NIDHI BANSAL, MUKESHKUMAR GANESHBHAI KANAZARIYA
- 2 Sep 20264 of 4 present3 independent · 34 days in between
- 29 Jul 20264 of 4 present3 independent · 61 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair NIDHI BANSAL
MUKESHKUMAR GANESHBHAI KANAZARIYA, RUSHABH ANILKUMAR SHAH, JAINIL RASESHKUMAR BHATT
- 2 Sep 20263 of 4 present1 independent
- 28 May 20263 of 4 present1 independent
Stakeholders Relationship Committee
Chair MUKESHKUMAR GANESHBHAI KANAZARIYA
NIDHI BANSAL, JAINIL RASESHKUMAR BHATT, RUSHABH ANILKUMAR SHAH
- 2 Sep 20264 of 4 present3 independent · 96 days in between
- 28 May 20264 of 4 present3 independent
Independent Director Committee
Chair MUKESHKUMAR GANESHBHAI KANAZARIYA
RUSHABH ANILKUMAR SHAH, NIDHI BANSAL
- 2 Sep 20263 of 3 present3 independent · 96 days in between
- 28 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. GMCA & CO.Peer-review certificate valid to May 2026
1 earlier auditor
- GMCA & CO.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vivanta Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vivanta Industries dividend history
Annual general meeting, 30 Sep 2026
97,024 shareholders on the register on 23 Jul 2026; present: 0 promoters and 45 others; votes counted by Parmar Jitendra Pradipbhai / Jitendra Parmar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of Board of Directors and Independent Auditor's report thereon; and Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of Board of Directors and Independent Auditor's report thereonMoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- To Appoint a Directorin place of Mr. Jainil R. Bhatt(DIN: 03362796), a director who is liable to retire by rotation and, being eligible, has offered himself for re-appointment.Ordinary99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 9.57%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.54%
- TO ADOPT A NEW SET OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY IN CONFORMITY WITH THE PROVISIONS OF THE COMPANIES ACT, 2013Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY IN CONFORMITY WITH THE PROVISIONS OF THE COMPANIES ACT, 2013Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT,2013Special99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 8.13%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO REVISE AUTHORITY OF THE BOARD OF DIRECTORS TO BORROW PURSUANT TO SECTION 180(1)(C) OF THE ACTSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE LOANS, INVESTMENTS OR GUARANTEE OR SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 AND IN THIS REGARDSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 11.08% · promoters 100.00% · institutions 0.00% · other public 0.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LIMITED (Bombay Stock Exchange)Since 14 Aug 2026
Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance)
Non-compliance/Late compliance with Regulation 31 of SEBI (LODR) Regulations, 2015. (Regulation 31 pertains to Shareholding Pattern)
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.