Vivo Bio Tech Board Meeting May 29, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026, at the Registered Office of the Company.

Agenda Items

The Board will consider and approve two main items:

• The Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2026.
• The amalgamation of M/s. Shri Shri Resorts Private Limited (Transferor Company) with and into M/s. Vivo Bio Tech Limited (Transferee Company) under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, and SEBI Listing Regulations.

Trading Window Closure

The trading window of Vivo Bio Tech Limited shall remain closed for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company until May 31, 2026 in view of the board meeting.