Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the copies of the postal ballot notice for seeking approval of members of the company, the amendementof the ....
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Vivanza Biosciences has submitted to BSE copies of newspaper publications for its postal ballot notice. The notice was published in Indian Express (English) and Financial Express (Gujarati) on or around November 15, 2025. The postal ballot seeks approval from shareholders (members) to amend the object clause of the company's Memorandum of Association (MOA), which defines its permitted business activities. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015, and is signed by Managing Director Jayendra Mehta.
Shareholders will get a postal ballot/e-voting opportunity to vote on changing the company's permitted business purposes. An amendment to the MOA's object clause can signal a shift, expansion, or diversification into new business areas, which could be material to the company's future direction and shareholder value.