Vivaa Tradecom Board Approves Capital Increase & AGM Notice

Vivaa Tradecom Ltd held a Board Meeting on July 10, 2026, where several key decisions were made. The Board approved the Director's Report for FY26 and took note of the Secretarial Audit Report. Significant approvals included an increase in the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and an increase in the limits for loans and investments under Section 186. Furthermore, the Board approved an increase in the authorized share capital from ₹8 Crore to ₹11 Crore, subject to shareholder approval. The appointment of RPSS & Co. as Secretarial Auditor for FY27 was also approved. The draft notice for the Annual General Meeting (AGM) on August 7, 2026, was approved, with July 31, 2026, set as the record date. RPSS & Co. was appointed as scrutinizers for e-voting, and CDSL was appointed as the e-voting agency.