Key Details

Annual General Meeting

  • 44th Annual General Meeting scheduled for Friday, September 11, 2026 at 03:30 P.M. (IST)
  • Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Conducted in compliance with MCA Circulars Nos. 14/2020, 17/2020, 20/2020, 02/2022 and SEBI Circulars dated May 12, 2020, January 15, 2021, and May 13, 2022

Shareholder Communication

  • Annual Report for Financial Year 2025-26 sent electronically to members with registered email IDs
  • Documents sent to members registered with Company, Registrar and Share Transfer Agent, or respective Depository Participants

Remote E-Voting Facility

  • Provided through NSDL services for all AGM business items
  • Cut-off date for remote e-voting: Friday, September 4, 2026
  • Voting period: September 8, 2026 (9:00 AM) to September 10, 2026 (5:00 PM)
  • Members who acquire shares after notice dispatch but hold shares as of cut-off date may vote
  • Only members appearing in Register of Members or Register of Beneficial Owners as of cut-off date eligible to vote
  • Members attending AGM through VC/OAVM who haven't voted remotely can vote during meeting
  • Members who voted remotely may attend but cannot vote again

Additional Information

  • Detailed voting procedures available on company website: www.vivanzabiosciences.com
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com
  • Queries may be directed to NSDL toll-free: 022-4886 7000

Ancillary Content

The document also contains multiple SARFAESI Act demand notices from Bandhan Bank Limited:

Bandhan Bank Demand Notices

1. Pooja Vijay Bhatia & Devendra Vijay Bhatia

  • Account No: 20002080004758
  • Outstanding: Rs. 8,39,406.05 (as of July 09, 2026)
  • Property: 51.32 sq mtr property at Survey No Ward 2 B, Final Plot No 213, Gandhidham, Kutch
  • Demand Notice Date: July 23, 2026/July 04, 2026
  • Physical Possession Date: August 13, 2026

2. Manojkumar Samar Vasava & Ranjanben Manojbhai Vasava

  • Account No: 20003040003993
  • Outstanding: Rs. 4,12,925.49 (as of December 09, 2025)
  • Property: Final Plot No. A-11, 51.09 sq mtr, Jhagadia, Bharuch, Gujarat
  • Physical Possession Date: August 16, 2026

3. Rahulkumar Veljibhai Maru & Lilavantiben Veljibhai Maru

  • Account No: 90000000625064
  • Outstanding: Rs. 7,34,549.56 (as of August 06, 2026)
  • Property: Plot No. 44 Paiki and Plot No 15/P, Nakhatrana, Kutch
  • NPA Date: August 03, 2026
  • Demand Notice Date: August 07, 2026

4. Kaushal Vishvanath Thakur & Shardadevi Kaushal Thakur

  • Account No: 20002080006253
  • Outstanding: Rs. 5,15,295.61 (as of August 06, 2026)
  • Property: Sub Plot No. 95/96-A, Radha Nagar-2, Meghpar Kumbhardi, Anjar, Kachchh
  • NPA Date: August 03, 2026
  • Demand Notice Date: August 07, 2026

Other Notices Included

  • Vikramthermo (India) Ltd: Notice for transfer of unpaid/unclaimed dividend and equity shares to IEPF for financial year 2018-19
  • Mahatma Phule Krishi Vidyapeeth: E-tender notice for electrical installation work worth Rs. 87,63,973.00
  • ICAR - Indian Institute Of Soil Science: Tender for supply of Inductively Coupled Plasma Optical Emission Spectrometer
  • Mayur Uniquoters Limited: Notice of 33rd Annual General Meeting scheduled for September 18, 2026 with recommended dividend of Rs. 6/- per equity share
  • Canara Bank: E-auction notice for various properties under SARFAESI Act
  • Tata Power Company: Expression of Interest invitation for civil works at Trombay Thermal Power Station