Vivid Global Industries to Hold Board Meeting to Approve FY26 Results and Discuss Key Appointments

Vivid Global Industries to Hold Board Meeting to Approve FY26 Results and Discuss Key Appointments​

Vivid Global Industries Ltd has scheduled a meeting of its Board of Directors on August 6, 2026, to review the company's financial performance for the quarter ending June 30, 2026, and address several critical leadership and operational appointments.

The Board Meeting will be held at the Corporate Office of the Company located at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m.

Key items on the agenda include the consideration and adoption of the Unaudited Financial Results for the quarter ending June 30, 2026, along with a Limited Review Report thereon. The company is also scheduled to consider approving managerial remuneration exceeding 11% of the net profits of the Company.

Leadership and Appointments​

A major item on the agenda involves the re-appointment of Mr. Sumish S. Mody as Managing Director for a further term of five consecutive years, effective from November 1, 2026, subject to shareholder approval and other necessary statutory approvals. Furthermore, the Board will consider and confirm the re-appointment of Mr. Miten Sudhir Mody, who retires by rotation, at the subsequent Annual General Meeting.

The meeting is also slated to approve the appointment of Mr. Ajay Mehta as the Internal Auditor of the Company for the financial year 2026-27.

General and AGM Preparations​

In addition to approving the financials and appointments, the Board will adopt the Directors Report for Fiscal Year (F.Y.) 2025-26. The meeting will also focus on matters related to the 39th Annual General Meeting (AGM), including fixing the calendar, date, time, and venue for the event.

Other agenda points include setting the dates for the closing of the Register of Members and Transfer Books in connection with the 39th AGM, appointing a Scrutinizer for E-voting and Voting through VC/OAVM at the 39th AGM, and addressing compliance matters related to SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.

Stock Price Movement​

Vivid Global Industries Ltd. settled at ₹19.50 on Wednesday after the close of trade, edging higher by 0.67%. The shares traded within an intraday range between a low of ₹18.60 and a high of ₹19.70.