Outcome of Board Meeting held on 06.09.2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Vanta Bioscience Limited approved the 9th Annual Report along with annexures for financial year 2024-25 at a meeting held on September 6, 2025. The 9th Annual General Meeting (AGM) of the company has been scheduled for Tuesday, September 30, 2025, at 10:00 AM IST at their office in Secunderabad, Telangana. Shareholders who are on the register as of Tuesday, September 23, 2025, will be eligible to participate in the e-voting process, which will be conducted through CDSL. The e-voting window will open on September 27, 2025, at 9:00 AM and close on September 29, 2025, at 5:00 PM. Mr. Zoheb S Sayani of Sayani & Associates has been appointed as the scrutinizer for the voting process.
This is a routine corporate governance announcement with no direct impact on stock price or shareholder value. Shareholders should note the AGM date and the e-voting eligibility cut-off date of September 23, 2025, to ensure they can exercise their voting rights on resolutions tabled at the AGM.