Board Meeting to be held on Monday, 1st September 2025 to discuss, consider and approve the AGM related agendas.
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Vivanza Biosciences has informed the stock exchange that its Board of Directors will meet on Monday, September 1, 2025, at the registered office in Ahmedabad. The main purpose of the meeting is AGM-related work, including approving the Director's Report and Secretarial Audit Report for FY 2024-25, finalising the notice and convening the 43rd Annual General Meeting, and fixing the cut-off date for e-voting. The Board will also appoint Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, as the Scrutinizer for the AGM voting process and as the Secretarial Auditor for five consecutive financial years (FY 2025-26 to 2029-30), subject to shareholder approval. This is a routine compliance filing under SEBI listing regulations with no major business or financial announcements.
This is a routine procedural filing with no direct impact on shareholders' wealth or stock price. Shareholders should watch for the AGM notice and Director's Report which will contain the company's FY25 performance details.