VIVANZA BIOSCIENCES LIMITED
Board Meeting Details
- Meeting Date: Saturday, August 01, 2026
- Meeting Time: 03:30 P.M.
- Meeting Venue: Registered Office of the Company (403, Sarthik 2, Opp. Rajpath Club, S. G. Highway, Ahmedabad 380054)
Agenda Items
1. Consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on June 30, 2026
2. Take note of the Notice of Disclosure of Interest and Intimation u/s 164 of the Companies Act, 2013
3. Take note of Declarations from Independent Directors U/S 149(7) of The Companies Act, 2013
4. Any other business with the permission of the chair
Insider Trading Restrictions
Trading window for dealing in the securities of the Company for Directors, Officers, Key Managerial Personnel and Designated Persons remains closed until the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended 30th June, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code.