Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1)The Director''s Report ....
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Vivanza Biosciences has informed BSE that its Board of Directors will meet on Monday, September 1, 2025 at the registered office in Ahmedabad. The key items on the agenda include approving the Director's Report and Secretarial Audit Report for FY 2024-25, convening the 43rd Annual General Meeting (AGM) and approving its draft notice, and fixing the cut-off date for e-voting at the AGM. The Board will also appoint Mr. Chintan K. Patel (Practicing Company Secretary) as Scrutinizer for the 43rd AGM and as Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the ensuing AGM. The signed intimation was issued by Managing Director Jayendra Mehta on August 28, 2025.
This is a routine annual compliance filing ahead of the company's 43rd AGM and does not indicate any major corporate action such as fundraising, dividend, or restructuring. Shareholders should watch for the AGM notice and any financial results that may be communicated separately.