Vivo Bio Tech Ltd

Vivo Bio Tech Shareholders Cast Votes: Key Appointments & Transactions Approved ✅

- Shareholders approved all three resolutions from a Postal Ballot concluded on July 14, 2026.

- Resolution 1: Re-appointment of Mr. Kalyan Ram Mangipudi as Whole-time Director passed with 99.95% of valid votes (5,291,106 in favour, 2,670 against).

- Resolution 2: Appointment of Mrs. Madhavi Latha Kompella (Promoter) as Advisor for Strategy & Business Development for 5 years (Oct 1, 2026 to Sep 30, 2031) passed with 99.55% of valid votes (5,269,973 in favour, 23,880 against).

- Resolution 3: Approval of Material Related Party Transactions with M/s. Virinchi Limited passed with 99.95% of valid votes (5,291,106 in favour, 2,670 against).

- Total number of shareholders on the record date (June 5, 2026) was 21,589.

- Promoter & Promoter Group held 7,861,500 shares and abstained from voting on all resolutions.

- Public Non-Institutions held 14,329,128 shares, with 36.9442% of their holding voting on Resolutions 1 & 3, and 36.9447% voting on Resolution 2.

- No invalid votes were recorded for any resolution.