Vivaa Tradecom Limited has intimated the BSE SME Platform about an upcoming Board of Directors meeting scheduled for Friday, 10th July, 2026. The meeting will be held at the company's registered office at 17, Pirana Piplej Road, Saijpur (Gopalpur), Piplej, Ahmedabad-382405, Gujarat, India.
The board meeting agenda includes multiple items for consideration and approval:
- Approval of the Draft Report from Board of Directors for the financial year ended March 31, 2026, as per Section 134 of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Increase in borrowing powers of the company under Section 180(1)(c) of the Companies Act, 2013
- Increase in the limits of loans and investments by the company under Section 186 of the Companies Act, 2013
- Increase in authorized share capital of the company and alteration of capital clause of Memorandum of Association
- Appointment of the Secretarial Auditor for the Financial Year 2026-27
- Consideration and approval of Date, Time, Venue, Notice of Annual General Meeting and Annual Report for FY 2025-26
- Fixing the Record Date for determining eligibility of Members to attend the 16th Annual General Meeting
- Appointment of Scrutinizers for the 16th Annual General Meeting
- Appointment of E-Voting Agency for the 16th Annual General Meeting
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is digitally signed by Mitesh Jayantilal Adani, Managing Director (DIN: 03279695), on July 2, 2026.