Vivanza Biosciences Board Meeting on August 17

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, 17th August 2026 at the Registered Office of the Company.

Agenda Items

1. Consideration and approval of the Director's Report and Secretarial Audit Report along with annexure for the Financial Year 2025-26

2. Consideration and approval of the convening of the 44th Annual General Meeting (AGM) of the Members of the Company and approval of the draft Notice of the 44th AGM

3. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959) as Scrutinizer for the e-voting and poll process of the 44th AGM

4. Fixing of September 04, 2026 as the "Cut-Off Date" to ascertain the names of Members entitled to attend and vote in E-Voting at the 44th AGM

5. Consideration and approval of the proposal for adoption of the Memorandum of Association and Articles of Association in conformity with the provisions of the Companies Act, 2013, and recommendation for approval of Members at the ensuing AGM

6. Consideration and approval of the proposal for obtaining approval of the Members for proposed borrowings under Section 180(1)(c) of the Companies Act, 2013

7. Consideration and approval of the proposal for obtaining approval of the Members for proposed transaction(s) under Section 185 of the Companies Act, 2013, as applicable

8. Consideration and approval of the proposal for obtaining approval of the Members under Section 186 of the Companies Act, 2013 for proposed investments, loans, guarantees and/or securities

9. Any other business as Board deems fit to discuss, with the permission of the Chair