Vivanza Biosciences Ltd

17 Dec 2025

Vivanza Biosciences Shareholders Overwhelmingly Approve MOA Amendment 📊✅

- Special Resolution to alter MOA passed with 99.90% votes in favor (5,106,561 votes) and 0.10% against (4,978 votes).

- Total shareholders on record date (07-11-2025): 20,273.

- Promoter & Promoter Group voted 100% in favor (4,858,622 votes).

- Public Non-Institutions voted 98.03% in favor (247,939 votes) and 1.97% against (4,978 votes).

- Scrutinizer Chintan K. Patel (Practicing Company Secretary) validated the voting process.

- Remote E-voting period: 17-11-2025 to 16-12-2025; results declared on 17-12-2025.

- Resolution passed with requisite majority.