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Vivanza Biosciences schedules a board meeting to approve reports and convene its AGM
12-Aug-2026, 06:49
Vivanza Biosciences Limited will hold a board meeting on August 17, 2026, at its registered office to approve the Director's Report and Secretarial Audit Report for the financial year 2025-26, convene the 44th Annual General Meeting (AGM), appoint Mr. Chintan K. Patel as Scrutinizer for the e-voting and poll process, fix September 04, 2026, as the cut-off date for the AGM, and seek approval for the adoption of the Memorandum of Association and Articles of Association, proposed borrowings under Section 180(1)(c) of the Companies Act, 2013, and proposed transactions under Section 185 of the Companies Act, 2013, as applicable, along with proposed investments, loans, guarantees and/or securities under Section 186 of the Companies Act, 2013.
Vivanza Biosciences Limited will hold a board meeting on August 17, 2026, at its registered office to approve the Director's Report and Secretarial Audit Report for the financial year 2025-26, convene the 44th Annual General Meeting (AGM), appoint Mr. Chintan K. Patel as Scrutinizer for the e-voting and poll process, fix September 04, 2026, as the cut-off date for the AGM, and seek approval for the adoption of the Memorandum of Association and Articles of Association, proposed borrowings under Section 180(1)(c) of the Companies Act, 2013, and proposed transactions under Section 185 of the Companies Act, 2013, as applicable, along with proposed investments, loans, guarantees and/or securities under Section 186 of the Companies Act, 2013.