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Vivid Global Industries Ltd

Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 07/02/2025

04:57 PM, 30th Jan 2025

VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 07.02.2024 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following :1. To consider approve and adopt the Unaudited Financial Results for the quarter ended 31st December 2024.2. Any other matter with the permission of the Chair.Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2025 till 48 hours after declaration of results. The same was already intimated to BSE on 31st December 2024.

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