Date: 26.09.2026

Board Meeting Outcomes

  • The Committee of Creditors of Vivimed Labs Limited passed a resolution via circulation on September 25, 2026
  • Approved filing an application to the Office of the Registrar of Companies, Bangalore, Karnataka
  • Seeks extension of time by three months for convening the Annual General Meeting (AGM) for Financial Year 2025-26

Other Operational / Legal / Strategic Disclosures

  • The company formally notified both BSE Limited and National Stock Exchange of India Limited of this decision
  • Requested the exchanges to take the information on record and acknowledge receipt

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified