Shareholders approve new MOA and AOA aligned to Companies Act, 2013 at 13th AGM

At its 13th AGM held on 30th September, 2026, shareholders approved adoption of a new Memorandum of Association (MOA) and a new Articles of Association (AOA), aligned with the Companies Act, 2013.

Wed 30 Sep 2026

AGM Date

30th September, 2026

AGM Number

13th Annual General Meeting

Resolutions Passed

Adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) aligned with Companies Act, 2013

MOA Change

Old MOA based on Companies Act, 1956 replaced; main objects (Clause III(A), sub-clauses 1 to 3) unchanged

What was approved

Shareholders of Vivanta Industries Limited, at the 13th Annual General Meeting held on 30th September, 2026 at 04:00 (IST), approved two items: adoption of a new set of Memorandum of Association (MOA) and adoption of a new set of Articles of Association (AOA), both as per the provisions of the Companies Act, 2013.

Why the MOA was changed

The existing MOA was based on the erstwhile Companies Act, 1956. The object clause and the liability clause needed re-alignment as per Table A of Schedule I of the Companies Act, 2013.

• The company states there is no change in the main objects.
• Clause III(A) containing Main Objects, sub-clauses 1 to 3, stays as it is.
• Old Clause III(B) "Objects Incidental or Ancillary to the attainment of Main Objects" is deleted and replaced with new Clause III(B) "Matters which are necessary for furtherance of the Objects specified in Clause III(A)", containing sub-clauses 1 to 99.
• Old Clause IV "The Liability of the members is limited" is replaced with wording that the liability of member(s) is limited to the amount unpaid, if any, on the shares held by them.

What changed in the AOA

• The new AOA has been restructured and aligned with the Act, the Secretarial Standards issued by the Institute of Company Secretaries of India and other applicable laws.
• References to sections, sub-sections and clauses of the Act that were amended are substituted with the new provisions.
• The new AOA is based on Table-F of the Act, the model set of articles for a company limited by shares.
• Provisions of the Act that permit the company to act when authorised by the AOA, or that require acts in a prescribed manner unless the AOA provides otherwise, have been specifically included.

Company background in the document

The registered office of the company is situated in the State of Gujarat. The company was originally incorporated as Vernes Infotech Private Limited and its name was later changed to Vivanta Industries Limited.

How investors may read it

This is an internal constitutional-document update. It modernises the language and structure of the company's charter documents rather than altering the business the company can carry on, since the main objects are stated to be unchanged. It carries no direct revenue, profit or shareholding impact on its own.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.