Newspaper Publication - Notice for 43rd Annual General Meeting and Remote E-Voting
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Vivanza Biosciences has informed BSE that it has published the notice for its 43rd Annual General Meeting in The Indian Express (English) and Financial Express (Gujarati), Ahmedabad editions, on 3rd September 2025. The 43rd AGM will be held on Thursday, 25th September 2025 at 3:00 PM IST through video conferencing/other audio-visual means (VC/OAVM), in compliance with MCA and SEBI circulars. The company is providing remote e-voting facility through CDSL, with the voting window open from 9:00 AM on 22nd September to 5:00 PM on 24th September 2025. The cut-off date to determine shareholder eligibility for e-voting is Friday, 19th September 2025. The annual report for FY2024-25 has been sent electronically to members whose email IDs are registered with the company or depository participants.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders who wish to vote at the AGM must ensure their shares are held as of the 19th September 2025 cut-off date, and those without registered email IDs may miss the electronic notice.