Vivanza Biosciences Limited disclosed the voting results from its 44th Annual General Meeting (AGM) held on Friday, 11th September, 2026 at 03.30 p.m. through Video Conferencing/Other Audio-Visual Means. The disclosure was made in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
Remote e-voting was conducted from Tuesday, 08th September, 2026 (9:00 a.m. IST) to Thursday, 10th September, 2026 (5:00 p.m. IST), with e-voting also conducted during the AGM on 11th September, 2026. The company utilized the e-voting facility offered by National Securities Depository Limited (NSDL).
Voting Results
Resolution No. 1 - Adoption of Audited Standalone and Consolidated Financial Statements
- Voted in favor: 22 members, 4,903,154 votes (100.00%)
- Voted against: 2 members, 217 votes (0.00%)
- Invalid votes: Nil
Resolution No. 2 - Appointment of Mr. Jayendra Mehta (DIN: 08210602) as Director
- Voted in favor: 21 members, 4,903,104 votes (99.99%)
- Voted against: 3 members, 267 votes (0.01%)
- Invalid votes: Nil
Resolution No. 3 - Regularization of Additional Director Mr. H. A. Parikh (DIN: 00027820) as Non-Executive, Non-Independent Director
- Voted in favor: 21 members, 4,803,154 votes (100.00%)
- Voted against: 2 members, 217 votes (0.00%)
- Invalid votes: Nil
Resolution No. 4 - Approval of Material Related Party Transaction(s) for Financial Year 2026-2027
- Voted in favor: 20 members, 44,532 votes (99.52%)
- Voted against: 2 members, 217 votes (0.48%)
- Invalid votes: Nil
Resolution No. 5 - Adoption of New Memorandum of Association
- Voted in favor: 22 members, 4,903,154 votes (100.00%)
- Voted against: 2 members, 217 votes (0.00%)
- Invalid votes: Nil
Resolution No. 6 - Adoption of New Articles of Association
- Voted in favor: 22 members, 4,903,154 votes (100.00%)
- Voted against: 2 members, 217 votes (0.00%)
- Invalid votes: Nil
Resolution No. 7 - Increase in Borrowing Limits under Section 180(1)(c) of Companies Act, 2013
- Voted in favor: 21 members, 4,903,104 votes (99.99%)
- Voted against: 3 members, 267 votes (0.01%)
- Invalid votes: Nil
Resolution No. 8 - Approval for Investments, Loans, Guarantees under Section 186 of Companies Act
- Voted in favor: 21 members, 4,903,104 votes (99.99%)
- Voted against: 3 members, 267 votes (0.01%)
- Invalid votes: Nil
Resolution No. 9 - Approval for Loans/Financial Assistance under Section 185 of Companies Act
- Voted in favor: 22 members, 4,903,154 votes (100.00%)
- Voted against: 2 members, 217 votes (0.00%)
- Invalid votes: Nil
All resolutions were passed by the shareholders. The scrutinizer's report was prepared by Chintan K. Patel, Practicing Company Secretary, and dated September 11, 2026.