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VIVIANA Viviana Power Tech Ltd Management Changes Announcement

Vvn

VVN

Viviana Power Tech Ltd

(VIVIANA)

2026 Announcement

Regulatory framework

Regulatory Compliance

Turnkey contract award

Regulatory compliance window

Increase in authorised shar...

Director Appointment

Regularization of Independe...

Authorised Capital Increase

Credit Rating Assigned

NCD private placement

Wholly-owned subsidiary

Financial results (9M)

Audited financial results

Price movement clarification

Postal Ballot Notice

Postal Ballot Notice

Appointment of Independent ...

Independent Director Appoin...

Appointment of Independent ...

Regulatory Compliance

New Contract Award

Trading Window Closure

Postal Ballot Voting Results

BESS project financing

ConCall Audio Link

Investor Presentation

Investor/Analyst Call

Equity Investment

Asset Acquisition

Bonus issue and subsidiary ...

Bonus issue; Subsidiary acq...

Postal ballot notice

MOA Object Clause

Bonus Shares Announcement

Record Half-Year Results

Financial Results Submitted

Bonus Shares Approved

Postal Ballot Results

New Contract Awards

Trading Approval Received

Confirmation Certificate Re...

Successful Bidder Announcement

Voting Results Submitted

Annual General Meeting

Trading Window Closure

Newspaper Publication

Postal Ballot Notice

Bonus Issue Approved

Bonus Share Announcement

Trading Window Closure

New Contract Award

Listing Approval

Investor Call Transcript

AGM Notice Published

Credit Rating Update

Call Recording Link

AGM Notice Update

Annual Meeting Notice

Annual General Meeting

Investor Presentation

Board Meeting Outcomes

Investor Call Scheduled

Order Book Milestone

New Contract Award

Financial Results Q1 2025

Q1 Financials Approved

Board Meeting Outcome

New Contract Awarded

Successful Bidder Status

Successful Bidder Alert

Securities Allotment

Board Meeting Outcome

SDD Compliance Certificate

SEBI Compliance Certificate

Financial Results Clarifica...

New Contract Secured

Shareholding Disclosure

Trading Window Closure

Successful Bidder Announced

Successful Bidder Announcement

Successful Bidder Confirmation

New Contract Awarded

Corporate Guarantee Issued

Fund Utilization Update

Successful Bidder Confirmation

Compliance Certificate

Board Meeting Outcome

Compliance Certificate Rece...

Contract Awarded

Successful Bidder Announcement

Successful Bidder Confirmation

Subsidiary Acquisition

Revenue Milestone Achieved

Trading Window Closure

Share Acquisition Disclosure

Share Acquisition

Acquisition Approved

AOA/MOA Amendment

Postal Ballot Results

New Order Secured

Insider Trading Disclosure

Share Acquisition Disclosure

Postal Ballot Notice

Postal Ballot Notice

Trading Approval Granted

Investor Meeting Scheduled

Strong Q3 Earnings

Q3 Financial Results

AOA/MOA Amendment

Fund Utilization Update

Financial Results Submitted

Board Meeting Outcome

Acquisition Announcement

Share Listing Approval

Contract Awarded

Trading Window Closure

Quarterly Results Update

Compliance Certificate Subm...

Board Comments on Fine

Credit Facility Approval

Clarification on Results

Investor Presentation

New Contract Award

New Contract Award

Earnings Call Transcript

Conference Call Scheduled

Financial Results

Fund Utilization Update

Related Party Transactions

Financial Results

Board Meeting Outcome

New Facility Launch

Compliance Certificate

CFO Resignation

Director Appointment

Trading Window Closure

AGM Scrutinizer Report

AGM Proceedings

Major Acquisition

Warrant Allotment

Equity Shares Allotment

Book Closure Notice

AGM Announcement

Equity Allotment Approved

Annual General Meeting

Equity Issuance Approval

Equity Share Issuance

Management Change

New CFO Appointment

Board Meeting Outcomes

Board Meeting Outcome

CFO Resignation

CFO Resignation

Contract Awarded

Certificate Submission

Compliance Certificate Subm...

Typographical Error Correction

Scrutinizers Report Submission

General Meeting Proceedings

Corrigendum EGM Notice

Corrigendum Notice

Corrigendum Notice

Board Meeting Outcome

Related Party Transactions ...

Financial Results Submission

Financial Results Approval

Certificate Submission

Disclosure Submission

Trading Window Closure

Expansion and Transformation

Disclosure of Related Party...

Financial Results

Financial Statements

Trading Window Closure

Disinvestment of Equity Shares

External Links:

Data:

Viviana Power Tech approved two independent director appointments for five-year terms, subject to member approvals, with SEBI disclosures filed and other governance actions discussed at the January 29, 2026 board meeting.

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Viviana Power Tech Ltd

2026

Announcement

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