Vivanza Biosciences Ltd
Vivanza Biosciences Ltd Announces Key Updates & AGM Details š
- Board approved Director's Report and Secretarial Audit Report for FY 2024-25.
- 43rd Annual General Meeting (AGM) scheduled for September 25, 2025, via Video Conferencing/Other Audio-Visual Means.
- Cut-off date for AGM electronic voting set as September 19, 2025.
- Appointed Mr. Chintan K. Patel as Scrutinizer for the 43rd AGM.
- Appointed Mr. Chintan K. Patel as Secretarial Auditor for five years (FY 2025-26 to 2029-30), pending shareholder approval.
- Approved alteration of the main object clause in the Memorandum of Association, subject to shareholder approval.
- New object clause includes agro-products, renewable energy, real estate, IT services, drones, and more.
- Meeting duration: 3:00 PM to 3:30 PM on September 1, 2025.