Vivaa Tradecom Ltd Board Meeting on July 10, 2026

Vivaa Tradecom Limited has announced a Board of Directors meeting scheduled for July 10, 2026. The meeting agenda includes the consideration and approval of the Draft Report from the Board of Directors for the financial year ended March 31, 2026. Additionally, the board will discuss and approve an increase in the company's borrowing powers and limits for loans and investments, as well as an increase in authorized share capital and alteration of the Memorandum of Association. The meeting will also cover the appointment of a Secretarial Auditor, the Annual Report for FY 2025-26, and fixing the Record Date for the 16th Annual General Meeting, including the appointment of scrutinizers and an e-voting agency.