VIVANZA BIOSCIENCES LIMITED
Agenda Items
1. To authorize Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board.
2. To take note of the consent received from M/s. Dharti Shah & Co. and appoint it as Internal Auditor of the Company for the Financial Year 2026-2027.
3. To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non-Executive Non-Independent Director of the Company.
4. To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders. The Registrar and Share Transfer Agent (RTA) will be authorized to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws.
5. Any other matter with the permission of the chair.
Additional Information
As per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of the Board meeting will be made available on the company's website at: https://vivanzabiosciences.com/announcement/