Vivanza Biosciences: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve 1) To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the F.Y. 2023-24;2) To approve appointment of M/s. Rahul Doshi & Co Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25;3) To approve appointment of Mr. Chintan K. Patel Practicing Company Secretary as a Secretarial Auditor of the Company for F.Y. 2023-24;4) To take noting of Resignation of Girish Bhatt as Non-Executive Director;5) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c ) of the Companies Act 2013;6) To Convene the 42nd AGM of the Members of the Company and approve the draft notice of 42nd Annual General Meeting (AGM) of the Company;7) To consider and fix the Book Closure date for the purpose of 42nd AGM of the Company;8) To appoint Mr. Chintan K. Patel Practicing Company Secretary (Mem No: A31987 COP: 11959) as Scrutinizer to ascertain voting process of 42nd AGM;